MAYSON SECURITY SERVICES LIMITED
Company number 05174165 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 17 Mar 2025 | Change of details for Mr John May as a person with significant control on 2025-03-17 · 2 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Jun 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 7 Jun 2023 | Cessation of Dale Harrison as a person with significant control on 2022-10-17 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-15 with updates · 5 pages | View document |
| 17 Oct 2022 | Notification of Emma May as a person with significant control on 2022-08-20 · 2 pages | View document |
| 17 Oct 2022 | Notification of Mayson Investments Ltd as a person with significant control on 2022-08-19 · 2 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-20 · 4 pages | View document |
| 13 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Nov 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAY / 27/04/2020 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Jul 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Aug 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAY / 19/10/2017 | View document |
| 18 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Nov 2013 | 15/11/13 NO CHANGES · 4 pages | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 · 8 pages | View document |
| 13 Dec 2012 | 15/11/12 NO CHANGES | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY AMIES · 1 page | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMIES · 1 page | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders · 6 pages | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages | View document |
| 12 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders · 6 pages | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM CADET HOUSE 40A RACECOMMON ROAD BARNSLEY SOUTH YORKSHIRE S70 6AF | View document |
| 13 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY AMIES / 24/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HARRISON / 24/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAY / 24/03/2010 · 2 pages | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAY / 15/01/2007 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED DALE HARRISON | View document |
| 10 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |