Companies House does not verify the accuracy of the information filed

MAX SECURE SERVICES LIMITED

Company number 12354029

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Nov 2024	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)
29 Dec 2023	PSC01	Notification of Nicolae Cazan as a person with significant control on 15 December 2022	View PDF Notification of Nicolae Cazan as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AD01	Registered office address changed from 49 New Street Aylesbury HP20 2NL England to 1 Gwendoline Buck Drive 1 Gwendoline Buck Drive Aylesbury Buckinghamshire HP21 9FN on 23 December 2023	View PDF Registered office address changed from 49 New Street Aylesbury HP20 2NL England to 1 Gwendoline Buck Drive 1 Gwendoline Buck Drive Aylesbury Buckinghamshire HP21 9FN on 23 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Muhammad Munib Altaf as a person with significant control on 15 December 2022	View PDF Cessation of Muhammad Munib Altaf as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Muhammad Munib Altaf as a director on 15 December 2022	View PDF Termination of appointment of Muhammad Munib Altaf as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2023	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)
15 Dec 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mr Nicolae Cazan as a director on 15 December 2022	View PDF Appointment of Mr Nicolae Cazan as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	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)
15 Jul 2023	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)
12 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 2023	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)
13 Jan 2023	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)
12 Jan 2023	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
16 Jan 2022	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MAX SECURE SERVICES LIMITED

Filter by category