MANAGEMENT SECURITY SOLUTIONS LIMITED
Company number 05726750
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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) |
|---|---|---|---|
| 21 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 13 Mar 2014 | AD01 | Registered office address changed from 39 Shuttle Close Sidcup Kent DA15 8EP on 13 March 2014 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Simon Eugene Smith on 3 March 2010 | |
| 03 Mar 2010 | TM01 | Termination of appointment of Simon Brittain as a director | |
| 08 Oct 2009 | TM02 | Termination of appointment of Simon Brittain as a secretary | |
| 02 Jun 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 17 Feb 2009 | 363a | Return made up to 01/03/08; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Apr 2008 | 288c | Director's change of particulars / simon smith / 21/04/2008 | |
| 30 Apr 2008 | 288c | Director and secretary's change of particulars / simon brittain / 21/04/2008 | |
| 30 Apr 2008 | 288b | Appointment terminated secretary claire smith | |
| 03 Nov 2007 | 288a | New secretary appointed;new director appointed | |
| 03 Jun 2007 | 287 | Registered office changed on 03/06/07 from: 140A tachbrook street london SW1V 2NE | |
| 17 May 2007 | 288a | New secretary appointed |