MPW SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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02/09/252 September 2025 NewTermination of appointment of Caroline Taylor as a director on 2025-09-02

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-04-01

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-01 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK WALSH / 01/10/2020

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK WALSH / 01/10/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 DIRECTOR APPOINTED MRS CAROLINE TAYLOR

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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06/12/196 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/11/1724 November 2017 30/04/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 170 SWALLOW STREET IVER BUCKINGHAMSHIRE SL0 0HR

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 3 ANSLOW GARDENS IVER HEATH BUCKS SL00BW UNITED KINGDOM

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22/04/1422 April 2014 DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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