M.S.G. SECURITY LIMITED
Company number 02784132 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Jeevan Singh Gill as a director on 2025-11-09 · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 14 Jul 2025 | Notification of Kulwinder Kaur Gill as a person with significant control on 2025-03-12 · 2 pages | View document |
| 14 Jul 2025 | Change of details for Mr Gurdev Gill as a person with significant control on 2025-03-12 · 2 pages | View document |
| 13 Mar 2025 | Appointment of Mr Jeevan Singh Gill as a director on 2025-03-12 · 2 pages | View document |
| 13 Mar 2025 | Appointment of Mrs Kulwinder Kaur Gill as a director on 2025-03-12 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM LINCOLN HOUSE LINCOLN ROAD WALSALL WEST MIDLANDS WS1 2EB | View document |
| 30 Jul 2018 | SECRETARY APPOINTED MRS KULWINDER KAUR GILL | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY BALBIR KAUR | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 10 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEV GILL / 27/01/2010 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 77 TONG STREET WALSALL WEST MIDLANDS WS1 2DY | View document |
| 29 Sep 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | FIRST GAZETTE | View document |
| 13 Mar 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/05/95 | View document |
| 9 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 27 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |