MFD SECURITY LIMITED
Company number 02493460 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 14 Aug 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 01/06/2018 | View document |
| 10 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 | View document |
| 10 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON TOMASETTI HOLDINGS UK LTD | View document |
| 10 Jun 2018 | DIRECTOR APPOINTED RAYMOND PETER DADDAZIO | View document |
| 10 Jun 2018 | DIRECTOR APPOINTED PHILLIP ROWLAND THOMPSON | View document |
| 10 Jun 2018 | SECRETARY APPOINTED CORRINA CARMEL HALL | View document |
| 10 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOWES / 01/06/2018 | View document |
| 10 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/06/2018 | View document |
| 10 Jun 2018 | DIRECTOR APPOINTED PETER DOMENIC DIMAGGIO | View document |
| 10 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GARY HEWARD | View document |
| 10 Jun 2018 | DIRECTOR APPOINTED THOMAS ZORRO SCARANGELLO | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HEWARD / 07/08/2013 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 9 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2011 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | AUDITORS RESIGNATION | View document |
| 20 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 7 pages | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BOWES / 31/12/2009 | View document |
| 31 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/08/2009 | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Sep 2003 | COMPANY NAME CHANGED MFD FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 01/09/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BELL HOUSE 32 BELL STREET ROMSEY SO51 8GW | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Jun 1996 | DIRECTOR RESIGNED | View document |
| 9 Apr 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 8 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 38 WARREN STREET LONDON W1P 5PD | View document |
| 16 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1994 | COMPANY NAME CHANGED MARTIN KEITH (SEVENTEEN) LIMITED CERTIFICATE ISSUED ON 14/11/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/04/93 | View document |
| 1 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/04/92 | View document |
| 6 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 16 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/91 | View document |
| 16 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |