M SECURITIES LIMITED

Company number 09935248

Date	Type	Description	View / Download
09 Dec 2021	AP01	Appointment of Lucy Morgan as a director on 29 October 2021	(2 pages)
03 Dec 2021	PSC04	Change of details for Mr Gareth Morgan as a person with significant control on 29 October 2021	(5 pages)
03 Dec 2021	PSC01	Notification of Lucy Morgan as a person with significant control on 29 October 2021	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 29 September 2020	(14 pages) Download iXBRL
15 Jul 2021	MR01	Registration of charge 099352480004, created on 15 July 2021	(34 pages)
15 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
09 Mar 2021	AD01	Registered office address changed from 45 Ropergate Pontefract West Yorkshire WF8 1JY England to Ground Floor 6 Queen Street Leeds LS1 2TW on 9 March 2021	(1 page)
09 Jul 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages)
07 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
24 Jan 2020	MR01	Registration of charge 099352480003, created on 24 January 2020	(34 pages)
06 Jan 2020	MR01	Registration of charge 099352480002, created on 3 January 2020	(34 pages)
02 Jan 2020	MR01	Registration of charge 099352480001, created on 20 December 2019	(34 pages)
17 Oct 2019	CH01	Director's details changed for Mr Gareth Morgan on 15 October 2019	(2 pages)
17 Oct 2019	PSC04	Change of details for Mr Gareth Morgan as a person with significant control on 15 October 2019	(2 pages)
17 Oct 2019	PSC07	Cessation of Lucy Morgan as a person with significant control on 15 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Lucy Morgan as a director on 15 October 2019	(1 page)
04 Jul 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
09 Aug 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages)
23 Jul 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 September 2018	(1 page)
12 Jul 2018	AD01	Registered office address changed from Westcott House Ferriby Road Hesslewood Country Estate Hessle HU13 0LH England to 45 Ropergate Pontefract West Yorkshire WF8 1JY on 12 July 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL

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