CompaniesInTheUK

MDS SECURITY SYSTEMS LIMITED

Company number 07106979 ·

Active

45 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
23 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View document
12 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Mar 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS BL6 7BY View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 DISS40 (DISS40(SOAD)) View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 01/03/2014 View document
3 Jun 2014 FIRST GAZETTE View document
23 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY HELEN SMETHURST View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 21/09/2011 View document
11 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
17 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document