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MANAGED SECURITY SERVICES LTD

Company number 04259798

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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)
20 Apr 2016 TM02 Termination of appointment of Susan Christine Mann as a secretary on 14 February 2016
15 Feb 2016 AD01 Registered office address changed from 7 Becquerel Court West Parkside London SE10 0QQ to Apartment 53 48 Reminder Lane London SE10 0NQ on 15 February 2016
13 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Mar 2015 AD01 Registered office address changed from 46 Pinkneys Road Maidenhead Berkshire SL6 5DL to 7 Becquerel Court West Parkside London SE10 0QQ on 25 March 2015
21 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Susan Christine Mann on 26 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 26/07/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 26/07/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 26/07/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: marina buildings harleyford estate henley road marlow SL7 2SR
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 363a Return made up to 26/07/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005