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MAS-SECURITY LTD

Company number 12776706

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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)
04 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Martyn Cheetham as a director on 5 June 2023	View PDF Termination of appointment of Martyn Cheetham as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC07	Cessation of Martyn Cheetham as a person with significant control on 5 June 2023	View PDF Cessation of Martyn Cheetham as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2022	PSC07	Cessation of Nicole Jupp as a person with significant control on 1 February 2022	View PDF Cessation of Nicole Jupp as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2,001	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Nicole Jupp as a director on 21 January 2022	View PDF Termination of appointment of Nicole Jupp as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to 186 Eaves Lane Chorley PR6 0AU on 21 December 2021	View PDF Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to 186 Eaves Lane Chorley PR6 0AU on 21 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mrs Nicole Jupp as a director on 1 September 2021	View PDF Appointment of Mrs Nicole Jupp as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC01	Notification of Nicole Jupp as a person with significant control on 11 November 2020	View PDF Notification of Nicole Jupp as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Anthony Edward John Delves on 3 December 2020	View PDF Director's details changed for Mr Anthony Edward John Delves on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Anthony Edward John Delves as a person with significant control on 3 December 2020	View PDF Change of details for Mr Anthony Edward John Delves as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Martyn Cheetham on 3 December 2020	View PDF Director's details changed for Mr Martyn Cheetham on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Martyn Cheetham as a person with significant control on 3 December 2020	View PDF Change of details for Mr Martyn Cheetham as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AD01	Registered office address changed from 181 Eaves Lane Chorley Lancashire PR6 0TR United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 16 October 2020	View PDF Registered office address changed from 181 Eaves Lane Chorley Lancashire PR6 0TR United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 16 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 2	View PDF Incorporation Statement of capital on 2020-07-29 GBP 2 - link opens in a new window - 32 pages (32 pages)

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