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MS FEFFEX T/A TOTAL EFFEX SECURITY LTD

Company number 09872177

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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)
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 2
24 Oct 2018 AD01 Registered office address changed from PO Box DN4 9SG the Glass House Old Bradford Row Lazarus Court Doncaster South Yorkshire DN1 3NF United Kingdom to The Glass House Old Bradford Row Lazarus Court Doncaster DN1 3NF on 24 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 AD01 Registered office address changed from Danum House 6a South Parade 2nd Floor Doncaster DN1 2DY England to PO Box DN4 9SG the Glass House Old Bradford Row Lazarus Court Doncaster South Yorkshire DN1 3NF on 23 May 2018
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
10 Nov 2017 PSC01 Notification of Malcolm Mann Meek as a person with significant control on 6 April 2016
10 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 May 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
27 Oct 2016 CERTNM Company name changed ms feffex LTD\certificate issued on 27/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
01 Sep 2016 AP01 Appointment of Mrs Victoria Louise Davison as a director on 1 September 2016
29 Feb 2016 AD01 Registered office address changed from 22 Radcliffe Lane Scawthorpe Doncaster South Yorkshire DN5 7XS United Kingdom to Danum House 6a South Parade 2nd Floor Doncaster DN1 2DY on 29 February 2016
29 Feb 2016 AP03 Appointment of Mrs Victoria Louise Davison as a secretary on 26 February 2016
13 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-13
  • GBP 1