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BERRIE SERVICES LTD

Company number 12427523

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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)
28 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Feb 2024 TM01 Termination of appointment of Ellen Mary Mullaly as a director on 15 February 2024
03 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2023 AA Micro company accounts made up to 31 January 2023
24 Oct 2023 PSC07 Cessation of Ellen Mary Mullaly as a person with significant control on 1 September 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
19 Oct 2022 AP01 Appointment of Mrs Ellen Mary Mullaly as a director on 19 October 2022
19 Oct 2022 PSC01 Notification of Ellen Mullaly as a person with significant control on 19 October 2022
24 Aug 2022 CERTNM Company name changed mcmahon security LTD\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-24
24 Aug 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 January 2021
26 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
14 Aug 2021 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
27 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-27
  • GBP 2