Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2026 |
CS01 |
Confirmation statement made on 15 October 2026 with updates
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16 Mar 2026 |
AA |
Total exemption full accounts made up to 30 March 2025
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26 Jan 2026 |
PSC01 |
Notification of Majda Mjaoual as a person with significant control on 14 November 2025
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21 Jan 2026 |
PSC07 |
Cessation of Mckenna Group as a person with significant control on 22 February 2025
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19 Dec 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 March 2025
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14 Nov 2025 |
CS01 |
Confirmation statement made on 13 November 2025 with no updates
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22 Apr 2025 |
AD01 |
Registered office address changed from Cobley Desborough Artisans House 7 Queensbridge Northampton NN4 7BF England to Artisans House 7 Queensbridge Artisans House Northampton NN4 7BF on 22 April 2025
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16 Apr 2025 |
TM01 |
Termination of appointment of Allen Mckenna as a director on 22 February 2025
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16 Apr 2025 |
AD01 |
Registered office address changed from 22 Harry Street Bradford BD4 9PH England to Cobley Desborough Artisans House 7 Queensbridge Northampton NN4 7BF on 16 April 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Allen Mclenna on 1 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Allen Mclenna as a director on 1 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Allen Mckenna as a director on 1 December 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Apr 2024 |
AP01 |
Appointment of Miss Majda Mjaoual as a director on 10 April 2024
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15 Apr 2024 |
CERTNM |
Company name changed mckenna security LTD\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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18 Jul 2023 |
AD01 |
Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 22 Harry Street Bradford BD4 9PH on 18 July 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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03 Dec 2020 |
CH01 |
Director's details changed for Dr Allen Mckenna on 18 November 2020
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