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MIDAS SECURITY GROUP LIMITED

Company number 02686836

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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)
29 Jan 2008 363a Return made up to 31/12/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
09 Jan 2008 AA Full accounts made up to 31 December 2006
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Group share acquisition 30/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan information 12/03/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoin as dir 05/02/07
19 Feb 2007 288a New director appointed
23 Jan 2007 363a Return made up to 31/12/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/01/07
08 Jan 2007 AA Full accounts made up to 31 December 2005
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 363a Return made up to 31/12/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 31/12/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 31/12/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 288a New secretary appointed
19 Aug 2003 288b Secretary resigned
02 Mar 2003 353 Location of register of members
08 Feb 2003 363s Return made up to 31/12/02; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
24 Oct 2002 287 Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE
18 Aug 2002 AUD Auditor's resignation
04 Aug 2002 AA Full accounts made up to 31 December 2001
21 May 2002 AA Full accounts made up to 31 March 2001