MDS SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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23/01/2223 January 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 Annual return made up to 17 December 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 17 December 2014 with full list of shareholders

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS BL6 7BY

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 DISS40 (DISS40(SOAD))

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 01/03/2014

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03/06/143 June 2014 FIRST GAZETTE

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23/12/1323 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY HELEN SMETHURST

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 21/09/2011

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11/01/1311 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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17/12/0917 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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