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MANAGE SECURITY SERVICES LTD.

Company number 04326457

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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)
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 999
20 Nov 2014 TM01 Termination of appointment of Richard Eric Littman as a director on 10 November 2014
24 Oct 2014 TM01 Termination of appointment of Soraya Jasmine Neil as a director on 10 October 2014
04 Jul 2014 AA Accounts for a small company made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 999
26 Jun 2013 AA Accounts for a small company made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Richard Eric Littman as a director
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2012 AA Accounts for a small company made up to 30 September 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 30 September 2009
26 Nov 2009 AD02 Register inspection address has been changed from C/O Mr a W Hall Charlton Mead Stockwell Silverton Exeter Devon EX5 4DE United Kingdom
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Soraya Henderson Neil on 21 November 2009
25 Nov 2009 CH01 Director's details changed for Anthony Wright Hall on 21 November 2009
25 Nov 2009 CH01 Director's details changed for Terry John Neil on 21 November 2009
03 Jul 2009 AA Accounts for a small company made up to 30 September 2008
28 Nov 2008 363a Return made up to 21/11/08; full list of members
13 Jun 2008 AA Accounts for a small company made up to 30 September 2007
06 Dec 2007 287 Registered office changed on 06/12/07 from: 1 albion court albion place hammersmith london W6 0QT