MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED

Company number 01369458 · Monitor this company

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139 filings

Date	Filing
26 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
26 Jun 2026	Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages	View document
25 Jun 2026	Termination of appointment of Mark Anthony Bridges as a director on 2026-06-13 · 1 page	View document
25 Jun 2026	Termination of appointment of Ian James Teader as a director on 2026-06-13 · 1 page	View document
12 Feb 2026	Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page	View document
5 Feb 2026	Accounts for a dormant company made up to 2025-02-28 · 4 pages	View document
26 Jan 2026	Previous accounting period shortened from 2025-12-31 to 2025-02-28 · 1 page	View document
23 Dec 2025	Satisfaction of charge 013694580004 in full · 1 page	View document
17 Dec 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
11 Jul 2025	Satisfaction of charge 013694580003 in full · 1 page	View document
11 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
2 Jun 2025	Memorandum and Articles of Association · 9 pages	View document
29 May 2025	Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Tyrone House, 1st Floor Haydock Lane Haydock St. Helens WA11 9UY on 2025-05-29 · 1 page	View document
7 Mar 2025	Appointment of Mr Mark Anthony Bridges as a director on 2025-02-28 · 2 pages	View document
7 Mar 2025	Termination of appointment of Mark Bernard Giardelli as a secretary on 2025-02-28 · 1 page	View document
7 Mar 2025	Termination of appointment of Mark Bernard Giardelli as a director on 2025-02-28 · 1 page	View document
7 Mar 2025	Appointment of Mr David Lee as a director on 2025-02-28 · 2 pages	View document
7 Mar 2025	Appointment of Mr Ian James Teader as a director on 2025-02-28 · 2 pages	View document
28 Feb 2025	Annual accounts for the year ending 28 February 2025	View accounts
28 Feb 2025	Registration of charge 013694580003, created on 2025-02-28 · 12 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-01 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
12 Jun 2023	Confirmation statement made on 2023-06-01 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Nov 2021	Micro company accounts made up to 2020-12-31 · 2 pages	View document
10 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
15 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Dec 2017	PSC'S CHANGE OF PARTICULARS / MANGO-5 MAINTENANCE LIMITED / 12/12/2017	View document
4 Dec 2017	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM	View document
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
7 Aug 2017	PSC'S CHANGE OF PARTICULARS / MANGO-5 MAINTENANCE LIMITED / 26/07/2017	View document
26 Jul 2017	REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD	View document
28 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
28 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
27 Jun 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	View document
27 Jun 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
8 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Sep 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	View document
1 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
24 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Sep 2012	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 47 CANAL STREET BOOTLE MERSEYSIDE L20 8AE	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
12 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
23 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE	View document
23 May 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN FARLEY	View document
12 Aug 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
28 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN FARLEY / 01/06/2010	View document
28 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK GIARDELLI / 01/06/2010 · 2 pages	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN POOLE / 01/06/2010 · 2 pages	View document
3 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
23 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
30 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
23 Jun 2009	APPOINTMENT TERMINATED SECRETARY JAMES DEAN	View document
23 Jun 2009	DIRECTOR AND SECRETARY APPOINTED MARK GIARDELLI	View document
8 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
1 Jul 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
4 Oct 2007	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: P.O. BOX 10 47 CANAL STREET BOOTLE MERSEYSIDE L20 8AQ	View document
23 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
7 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
1 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
30 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
16 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
22 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
28 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
16 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
6 Nov 2002	NEW SECRETARY APPOINTED	View document
6 Nov 2002	SECRETARY RESIGNED	View document
2 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
10 May 2002	DIRECTOR RESIGNED	View document
10 May 2002	NEW DIRECTOR APPOINTED	View document
10 May 2002	DIRECTOR RESIGNED	View document
3 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
28 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
12 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
28 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
28 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
30 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
16 Jun 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS	View document
16 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jun 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
25 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1993	AUDITOR'S RESIGNATION	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
1 Jul 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
1 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Jun 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
12 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 Jun 1989	RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS	View document
1 Jul 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
1 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Jul 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS	View document
19 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Jun 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS	View document