Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages) |
24 Aug 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
21 Dec 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages) |
25 Aug 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
12 Jan 2022 | CS01 | Confirmation statement made on 13 November 2021 with no updates | View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages) |
29 Aug 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
19 Jan 2021 | CS01 | Confirmation statement made on 13 November 2020 with no updates | View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages) |
19 Jan 2021 | AD01 | Registered office address changed from Unit 7 Essex Trchnology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA England to Unit 7 Essex Technology and Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 19 January 2021 | View PDF Registered office address changed from Unit 7 Essex Trchnology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA England to Unit 7 Essex Technology and Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 19 January 2021 - link opens in a new window - 1 page (1 page) |
10 Sep 2020 | AA | Unaudited abridged accounts made up to 30 November 2019 | View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
16 Dec 2019 | CS01 | Confirmation statement made on 13 November 2019 with no updates | View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages) |
30 Aug 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
17 Dec 2018 | CS01 | Confirmation statement made on 13 November 2018 with no updates | View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages) |
31 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL |
16 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages) |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL |
02 Dec 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages) |
02 Dec 2016 | AD01 | Registered office address changed from 42 Beaconfield Road Epping Essex CM16 5AS to Unit 7 Essex Trchnology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA on 2 December 2016 | View PDF Registered office address changed from 42 Beaconfield Road Epping Essex CM16 5AS to Unit 7 Essex Trchnology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA on 2 December 2016 - link opens in a new window - 1 page (1 page) |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL |
27 Dec 2015 | AR01 | Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-27
| View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 200 - link opens in a new window - 4 pages (4 pages) |
03 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL |
20 Nov 2014 | AR01 | Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-20
| View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 200 - link opens in a new window - 4 pages (4 pages) |
29 Sep 2014 | SH01 | Statement of capital following an allotment of shares on 16 June 2014
| View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 200 - link opens in a new window - 3 pages (3 pages) |
29 Sep 2014 | AP01 | Appointment of Mr Aaron James Goodchild as a director on 16 June 2014 | View PDF Appointment of Mr Aaron James Goodchild as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages) |
13 Nov 2013 | NEWINC | Incorporation Statement of capital on 2013-11-13
| View PDF Incorporation Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 43 pages (43 pages) |
M A SECURITY SYSTEMS LIMITED filing history - Find and update company information (2024)
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