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MY SECURITY SYSTEMS LIMITED

Company number 06460617

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2022 DS01 Application to strike the company off the register
24 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with updates
28 Jan 2021 PSC07 Cessation of Madeline Jane Goodall as a person with significant control on 28 January 2021
28 Jan 2021 PSC02 Notification of Century 21 Security Limited as a person with significant control on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Thomas James Goodall as a director on 28 January 2021
28 Jan 2021 PSC07 Cessation of Thomas James Goodall as a person with significant control on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Madeline Jane Goodall as a director on 28 January 2021
28 Jan 2021 TM02 Termination of appointment of Madeline Jane Goodall as a secretary on 28 January 2021
28 Jan 2021 AD01 Registered office address changed from Pax 6 Piggery Hall Lane West Wittering Chichester West Sussex PO20 8PZ to Unit 22 Glenmore Business Park Portfield Works Chichester West Sussex PO19 7BJ on 28 January 2021
28 Jan 2021 AP01 Appointment of Mr Daniel Stephen Isom as a director on 28 January 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100