MCSAFE SERVICES LTD
Company number 05340289 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 12 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Apr 2018 | FIRST GAZETTE | View document |
| 2 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 8 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER CHARLES DELANDAS | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEFLORENNE | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR DIDIER CHARLES DE LANDAS | View document |
| 13 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR FREDERIC DEFLORENNE | View document |
| 29 Apr 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 29 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY DIRECTORS LIMITED / 24/01/2014 | View document |
| 29 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 24/01/2014 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2010 | COMPANY NAME CHANGED IBENERGY LIMITED CERTIFICATE ISSUED ON 10/09/10 | View document |
| 3 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED DENNIS COOK | View document |
| 13 Jan 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR FOUBERTS MANAGEMENT LTD | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 1ST FLOOR, 26 FOUBERTS PLACE LONDON W1F 7PP | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY FTI (SECRETARIAT) LTD | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED CITY DIRECTORS LIMITED | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANASTASIA BIKIDOU | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU | View document |
| 2 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | COMPANY NAME CHANGED IBERNERGY LTD CERTIFICATE ISSUED ON 01/02/05 | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |