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MBK FIRE & SECURITY LIMITED

Company number 11579298

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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)
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
16 Nov 2022 TM01 Termination of appointment of Abby Patricia Lakin as a director on 2 November 2022
13 Jul 2022 AP01 Appointment of Ms Abby Patricia Lakin as a director on 12 July 2022
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
07 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
20 Sep 2021 TM01 Termination of appointment of Abby Patricia Lakin as a director on 17 September 2021
20 Sep 2021 TM01 Termination of appointment of Debbie Anne Davies as a director on 17 September 2021
20 Sep 2021 PSC07 Cessation of Abby Patricia Lakin as a person with significant control on 17 September 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
30 May 2020 AA Micro company accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
27 Aug 2019 PSC01 Notification of Abby Patricia Lakin as a person with significant control on 16 August 2019
27 Aug 2019 PSC04 Change of details for Mr Joshua James Cook as a person with significant control on 16 August 2019
27 Aug 2019 AP01 Appointment of Miss Abby Patricia Lakin as a director on 16 August 2019
12 Aug 2019 PSC04 Change of details for Mr Joshua James Cook as a person with significant control on 30 July 2019
12 Aug 2019 TM01 Termination of appointment of Mark James Platt as a director on 30 July 2019
12 Aug 2019 PSC07 Cessation of Mark James Platt as a person with significant control on 30 July 2019
12 Jul 2019 AP01 Appointment of Mrs Debbie Anne Davies as a director on 11 July 2019
04 Jul 2019 AD01 Registered office address changed from 34 Waterhead Drive Wolverhampton WV10 8NY United Kingdom to 3 Lyncroft Albrighton Wolverhampton West Midlands WV7 3QJ on 4 July 2019
20 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-20
  • GBP 100