- Company Overview for MODERN SECURITY SYSTEMS (00822246)
- Filing history for MODERN SECURITY SYSTEMS (00822246)
- People for MODERN SECURITY SYSTEMS (00822246)
- Charges for MODERN SECURITY SYSTEMS (00822246)
- More for MODERN SECURITY SYSTEMS (00822246)
| 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) |
|---|---|---|---|
| 26 Sep 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jun 2021 | AC92 | Restoration by order of the court | |
| 08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jul 2019 | DS01 | Application to strike the company off the register | |
| 04 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 31 Jan 2019 | AA | Full accounts made up to 30 September 2017 | |
| 31 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
| 14 Sep 2017 | AP01 | Appointment of Mr Mark Ayre as a director on 31 August 2017 | |
| 13 Sep 2017 | TM01 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 | |
| 24 Jul 2017 | CH01 | Director's details changed for Mr Andrew Bowie on 30 June 2017 | |
| 21 Jul 2017 | CH01 | Director's details changed for Peter Schieser on 30 June 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 19 Apr 2017 | TM02 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 | |
| 19 Apr 2017 | TM01 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 | |
| 17 Jan 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
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| 22 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 25 Feb 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 08 Apr 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 08 Jul 2013 | AP01 | Appointment of Peter Schieser as a director |