MEC SECURITY LIMITED

Company number 08322576 ·

Active

59 filings

Date Filing
3 Jul 2026 Registration of charge 083225760003, created on 2026-07-02 · 35 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
24 Jun 2026 Director's details changed for Mr Ryan Edward Blewitt on 2024-06-06 · 2 pages View document
24 Jun 2026 Change of details for Miss Danielle Elizabeth Coletti as a person with significant control on 2024-06-06 · 2 pages View document
24 Jun 2026 Change of details for Mr Ryan Edward Blewitt as a person with significant control on 2024-06-06 · 2 pages View document
19 Mar 2026 Registration of charge 083225760002, created on 2026-03-17 · 40 pages View document
10 Dec 2025 Satisfaction of charge 083225760001 in full · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
18 Jun 2024 Change of details for Mr Ryan Edward Blewitt as a person with significant control on 2017-08-01 · 2 pages View document
17 Jun 2024 Director's details changed for Mr Ryan Edward Blewitt on 2023-09-08 · 2 pages View document
17 Jun 2024 Change of details for Miss Danielle Elizabeth Coletti as a person with significant control on 2023-09-08 · 2 pages View document
17 Jun 2024 Change of details for Mr Ryan Edward Blewitt as a person with significant control on 2023-09-08 · 2 pages View document
17 Jun 2024 Notification of Danielle Elizabeth Coletti as a person with significant control on 2017-08-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-09-08 · 1 page View document
16 Jun 2023 Confirmation statement made on 2023-06-12 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View document
3 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BLEWITT / 28/04/2020 View document
3 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN EDWARD BLEWITT / 28/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN EDWARD BLEWITT View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 183 STATION LANE HORNCHURCH ESSEX RM12 6LL View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DANIELLE COLETTI View document
27 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BLEWITT / 17/06/2014 View document
4 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
19 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083225760001 View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
27 Aug 2013 DIRECTOR APPOINTED MR RYAN BLEWITT View document
20 Feb 2013 COMPANY NAME CHANGED RGB SECURITY LIMITED CERTIFICATE ISSUED ON 20/02/13 View document
11 Dec 2012 COMPANY NAME CHANGED RBG SECURITY LIMITED CERTIFICATE ISSUED ON 11/12/12 View document
7 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document