Companies House does not verify the accuracy of the information filed

Advanced company search

MADAGANS SECURITY SERVICES LTD

Company number 14226410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Dec 2024	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to 16 Savery Drive Surbiton Surrey KT6 5RH on 31 December 2024	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to 16 Savery Drive Surbiton Surrey KT6 5RH on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CERTNM	Company name changed madagans services LTD\certificate issued on 19/11/24 RES15 ‐ Change company name resolution on 2024-11-12	View PDF Company name changed madagans services LTD\certificate issued on 19/11/24 RES15 ‐ Change company name resolution on 2024-11-12 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	TM01	Termination of appointment of Jack Raymond as a director on 10 July 2024	View PDF Termination of appointment of Jack Raymond as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Jack Raymond as a director on 3 April 2024	View PDF Appointment of Mr Jack Raymond as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CERTNM	Company name changed purpose estates LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed purpose estates LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Zahra Firozali Akbarali Kassam as a director on 20 March 2024	View PDF Termination of appointment of Zahra Firozali Akbarali Kassam as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?