MHH SECURITY LTD

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-08-06 with updates

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17/04/2517 April 2025 Confirmation statement made on 2025-03-26 with no updates

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18/01/2518 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-26 with no updates

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06/02/246 February 2024 Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to Virginia House 56 Warwick Road Solihull B92 7HX on 2024-02-06

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-05-31

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-05-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-26 with no updates

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02/03/232 March 2023 Amended micro company accounts made up to 2021-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-03-26 with no updates

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26/02/2226 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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09/06/209 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM FAIRGARE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA ENGLAND

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28/10/1928 October 2019 31/05/19 UNAUDITED ABRIDGED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 COMPANY NAME CHANGED AQAP LTD CERTIFICATE ISSUED ON 03/04/18

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O CODDAN CPM 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND

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26/03/1826 March 2018 DIRECTOR APPOINTED MR MOHAMMED HUSSAIN

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HUSSAIN

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/06/161 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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