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MANAGEMENT SECURITIES LIMITED

Company number 00680549

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AD01	Registered office address changed from Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2 July 2020	View PDF Registered office address changed from Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	TM01	Termination of appointment of Gillian Titcomb as a director on 15 March 2019	View PDF Termination of appointment of Gillian Titcomb as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC07	Cessation of Gillian Titcomb as a person with significant control on 15 March 2019	View PDF Cessation of Gillian Titcomb as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 90,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 90,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 90,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 90,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	CH01	Director's details changed for Mr Clive James Titcomb on 20 October 2014	View PDF Director's details changed for Mr Clive James Titcomb on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CH01	Director's details changed for Gillian Titcomb on 20 October 2014	View PDF Director's details changed for Gillian Titcomb on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CH03	Secretary's details changed for Mr Clive James Titcomb on 20 October 2014	View PDF Secretary's details changed for Mr Clive James Titcomb on 20 October 2014 - link opens in a new window - 1 page (1 page)

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