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MAYSEC LTD

Company number 08410825

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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)
30 Jun 2017 AA01 Previous accounting period shortened from 5 July 2016 to 4 July 2016
04 Apr 2017 AA01 Previous accounting period shortened from 6 July 2016 to 5 July 2016
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 May 2016 AA Total exemption full accounts made up to 30 June 2015
05 Apr 2016 AA01 Previous accounting period shortened from 7 July 2015 to 6 July 2015
23 Feb 2016 AR01 Annual return made up to 20 February 2016 no member list
21 Jul 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jul 2015 AA01 Current accounting period shortened from 26 February 2015 to 7 July 2014
14 Jul 2015 AA Full accounts made up to 28 February 2014
02 Apr 2015 AR01 Annual return made up to 20 February 2015 no member list
18 Feb 2015 AA01 Previous accounting period shortened from 27 February 2014 to 26 February 2014
28 Jan 2015 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 28 January 2015
27 Jan 2015 AD01 Registered office address changed from 5 North End Road London NW11 7RJ to Hallswelle House 1 Hallswelle Road London NW11 0DH on 27 January 2015
18 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
10 Apr 2014 AR01 Annual return made up to 20 February 2014 no member list
04 Mar 2013 AP01 Appointment of Mrs Barbara Kreditor as a director
04 Mar 2013 AP01 Appointment of Mr Michael Lisser as a director
04 Mar 2013 AP01 Appointment of Mr Ian Marius Kreditor as a director
20 Feb 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
20 Feb 2013 NEWINC Incorporation