MIG SECURITY AND EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Miss Alexa Isabella Di-Vincenzo as a director on 2025-07-18 |
| 10/07/2510 July 2025 New | Registration of charge 051756650006, created on 2025-06-30 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 21/06/2421 June 2024 | Appointment of Mr Max Viali Di-Vincenzo as a director on 2024-06-08 |
| 21/06/2421 June 2024 | Termination of appointment of Marcus Di-Vincenzo as a director on 2024-06-08 |
| 08/05/248 May 2024 | Termination of appointment of Emma Bennett as a secretary on 2024-05-07 |
| 03/05/243 May 2024 | Appointment of Mr Marcus Di-Vincenzo as a director on 2024-05-02 |
| 03/05/243 May 2024 | Termination of appointment of Joe Mcgough as a secretary on 2024-05-02 |
| 03/05/243 May 2024 | Termination of appointment of Joseph James Mcgough as a director on 2024-05-02 |
| 03/05/243 May 2024 | Director's details changed for Mr Marcus Di-Vincenzo on 2024-05-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Appointment of Ms Emma Bennett as a secretary on 2023-03-20 |
| 24/02/2324 February 2023 | Termination of appointment of Marcus Di-Vincenzo as a director on 2023-02-22 |
| 24/02/2324 February 2023 | Appointment of Joseph Mcgough as a director on 2023-02-22 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 2019-04-24 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 06/08/216 August 2021 | Director's details changed for Mr Marcus Di-Vincenzo on 2020-09-01 |
| 06/08/216 August 2021 | Director's details changed for Mr Marcus Di-Vincenzo on 2020-09-01 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 06/08/216 August 2021 | Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 2020-09-01 |
| 06/08/216 August 2021 | Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 2020-09-01 |
| 22/06/2122 June 2021 | Registered office address changed from 311 Ballards Lane London N12 8LY United Kingdom to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 2021-06-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/08/2014 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM MARSH GATE HOUSE ALPHIN BROOK ROAD EXETER DEVON EX2 8TH |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCUS DI-VINCENZO / 06/04/2016 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051756650005 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY COLE |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051756650004 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MRS HILARY ANN COLE |
| 22/08/1422 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/07/1330 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BANK HOUSE 9 ROLLE STREET EXMOUTH DEVON EX8 1HL |
| 26/07/1226 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED MIG SECURITY LTD CERTIFICATE ISSUED ON 14/03/11 |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DI-VINCENZO / 09/07/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 06/05/056 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 46 ROLLE STREET EXMOUTH DEVON EX8 2SQ |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
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