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M D SECURITY SYSTEMS LIMITED

Company number 05574842

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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 2014 CERTNM Company name changed M.T. yates electrical contractors LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
29 Jan 2014 CONNOT Change of name notice
22 Jan 2014 TM01 Termination of appointment of Malcolm Yates as a director
17 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Daryl Scott French on 27 September 2010
07 Oct 2010 CH01 Director's details changed for Malcolm Trevor Yates on 27 September 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Oct 2008 88(2) Ad 23/10/08\gbp si 99@1=99\gbp ic 1/100\
28 Oct 2008 363a Return made up to 27/09/08; full list of members
09 Sep 2008 288a Director appointed daryl scott french
13 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Oct 2007 363a Return made up to 27/09/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jul 2007 225 Accounting reference date extended from 30/09/06 to 30/11/06
19 Oct 2006 363a Return made up to 27/09/06; full list of members
19 Oct 2006 288c Director's particulars changed