MNX SECURITY LIMITED
Company number 04813871 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 11 Nov 2025 | Satisfaction of charge 048138710003 in full · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Director's details changed for Mrs Diane Bennett on 2025-04-01 · 2 pages | View document |
| 14 Apr 2025 | Change of details for Mrs Diane Bennett as a person with significant control on 2024-10-08 · 2 pages | View document |
| 14 Apr 2025 | Notification of Stephen Bennett as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 19 Jul 2023 | Registered office address changed from One Trinity Green Room 2:07 South Shields Tyne and Wear NE33 1SA to One Trinity Green, Room G:06 Eldon Street South Shields Tyne and Wear NE33 1SA on 2023-07-19 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 7 Jul 2021 | Termination of appointment of Eleanor Minikin as a secretary on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048138710003 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Aug 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 12 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Registered office address changed from , 56 Ocean Road, South Shields, Tyne and Wear, NE33 2JD, England on 2013-02-18 · 1 page | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 56 OCEAN ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2JD ENGLAND | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ | View document |
| 17 Jul 2012 | Registered office address changed from , 14 Barrington Street, South Shields, Tyne & Wear, NE33 1AJ on 2012-07-17 · 1 page | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE THOMAS / 27/06/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Oct 2004 | 287 · 1 page | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 15 CHEVIOT ROAD SOUTH SHIELDS TYNE & WEAR NE34 7LQ | View document |
| 29 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | 287 · 1 page | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |