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MARDON SECURITY SERVICES LIMITED

Company number 08745486

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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)
20 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
21 Aug 2023 AD01 Registered office address changed from Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX England to South Quay Building 77 Marsh Wall London E14 9SH on 21 August 2023
08 Apr 2023 PSC01 Notification of Mohammed Usaamah Aleem Tayyab as a person with significant control on 8 April 2023
08 Apr 2023 PSC07 Cessation of Donna Faulkner as a person with significant control on 8 April 2023
08 Apr 2023 TM01 Termination of appointment of Donna Maria Faulkner as a director on 8 April 2023
08 Apr 2023 AP01 Appointment of Mr Mohammed Usaamah Aleem Tayyab as a director on 8 April 2023
08 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
14 Sep 2016 AD01 Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100