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MAYSEC LTD

Company number 08410825

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages)
22 Aug 2024	PSC04	Change of details for Mr Michael Lisser as a person with significant control on 1 August 2024	View PDF Change of details for Mr Michael Lisser as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC04	Change of details for Mr Ian Marius Kreditor as a person with significant control on 1 August 2024	View PDF Change of details for Mr Ian Marius Kreditor as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC04	Change of details for Mrs Barbara Kreditor as a person with significant control on 1 August 2024	View PDF Change of details for Mrs Barbara Kreditor as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Ian Marius Kreditor on 5 April 2024	View PDF Director's details changed for Mr Ian Marius Kreditor on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Michael Lisser on 5 April 2024	View PDF Director's details changed for Mr Michael Lisser on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mrs Barbara Kreditor on 5 April 2024	View PDF Director's details changed for Mrs Barbara Kreditor on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 9 April 2024	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 9 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
23 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
25 Apr 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
23 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
20 May 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
15 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)

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