CompaniesInTheUK

MP SECURITY SOLUTIONS LTD

Company number 09288160 ·

Active

42 filings

Date Filing
24 Aug 2026 Registered office address changed from 27a Riffel Road London NW2 4PB to Beads Hall Fishery Beads Hall Lane Pilgrims Hatch Brentwood CM15 9QP on 2026-08-24 · 1 page View document
24 Aug 2026 Change of details for Mr Pawel Stanislaw Gajewski as a person with significant control on 2026-07-27 · 2 pages View document
24 Aug 2026 Director's details changed for Mr Pawel Stanislaw Gajewski on 2026-07-27 · 2 pages View document
20 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
8 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
13 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA MAJEWSKA View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Nov 2015 DIRECTOR APPOINTED MS ANNA MARIA MAJEWSKA View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MACIEJ SLECZEK View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MACIEJ SLECZEK View document
1 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
1 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PAWEL GAJEWSKI View document
31 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PAWEL GAJEWSKI View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Oct 2015 DIRECTOR APPOINTED MISS MALGORZATA MAGDALENA GAJEWSKA View document
30 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document