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MANIT SECURITY LTD

Company number 07904674

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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 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 AD01 Registered office address changed from C/O Ghd Accountancy Services Ltd Blue Pit Mill Queensway Rochdale Lancashire OL11 2YW England to Unit C Piccadilly Business Centre Aldow Enterprise Park, Blackett Street Manchester M12 6AE on 19 June 2019
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
29 Aug 2017 TM01 Termination of appointment of Alexander Neil James Minogue as a director on 29 August 2017
29 Aug 2017 AP01 Appointment of Mr Craig Johnson as a director on 29 August 2017
11 Jul 2017 PSC01 Notification of Alexander Minogue as a person with significant control on 7 April 2016
04 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 12
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Aug 2015 AD01 Registered office address changed from C/O Ghd Accountancy Services Ltd 4th Floor Arrow Mill Queensway Rochdale Lancashire OL11 2YW to C/O Ghd Accountancy Services Ltd Blue Pit Mill Queensway Rochdale Lancashire OL11 2YW on 24 August 2015
25 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 12
25 Jun 2015 AD01 Registered office address changed from Spark Studio 208-210 Great Clowes Street Salford M7 2ZS to C/O Ghd Accountancy Services Ltd 4th Floor Arrow Mill Queensway Rochdale Lancashire OL11 2YW on 25 June 2015
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 12
23 Jun 2014 CH01 Director's details changed for Mr Alexander Neil Jamed Minogue on 2 May 2014
02 May 2014 AD01 Registered office address changed from 1 Central Street Manchester M2 5WR on 2 May 2014
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
25 Apr 2014 CERTNM Company name changed n b a entertainment LTD\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution
24 Apr 2014 AP01 Appointment of Mr Alexander Neil Jamed Minogue as a director
24 Apr 2014 TM01 Termination of appointment of James Wimbleton as a director