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MAC SECURITY AND FIRE LIMITED

Company number 08216561

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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 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 100
20 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 SH10 Particulars of variation of rights attached to shares
18 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Craig Foster on 2 October 2018
02 Oct 2018 AD01 Registered office address changed from Mac Security & Fire Ltd Hownsgill Drive Delves Lane Industrial Estate Consett County Durham DH8 9HU England to Mac Security & Fire Ltd Hownsgill Drive Delves Lane Industrial Estate Consett County Durham DH8 9HU on 2 October 2018
24 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 AP01 Appointment of Mrs Claire Elizabeth Foster-Matthews as a director on 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates