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MAPEX SECURITY GROUP LIMITED

Company number 13954190

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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 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Scott James Parker as a director on 17 March 2023	View PDF Termination of appointment of Scott James Parker as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Casey Ann Broadbent as a director on 22 February 2023	View PDF Termination of appointment of Casey Ann Broadbent as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Tanya Marie Parker as a director on 2 February 2023	View PDF Termination of appointment of Tanya Marie Parker as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH01	Director's details changed for Mr David Scott Parker on 1 July 2022	View PDF Director's details changed for Mr David Scott Parker on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CH01	Director's details changed for Mr Scott James Parker on 1 July 2022	View PDF Director's details changed for Mr Scott James Parker on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Miss Casey Ann Broadbent as a director on 1 July 2022	View PDF Appointment of Miss Casey Ann Broadbent as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM02	Termination of appointment of Casey Ann Broadbent as a secretary on 1 July 2022	View PDF Termination of appointment of Casey Ann Broadbent as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH01	Director's details changed for Mr David Scott Parker on 1 July 2022	View PDF Director's details changed for Mr David Scott Parker on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CH01	Director's details changed for Mr David Scott Parker on 1 July 2022	View PDF Director's details changed for Mr David Scott Parker on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mrs Tanya Marie Parker as a director on 1 July 2022	View PDF Appointment of Mrs Tanya Marie Parker as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from Russanda Station Road Hensall North Yorkshire DN14 0QU United Kingdom to 36 st Mary's Avenue Normanton West Yorkshire WF6 2PX on 8 July 2022	View PDF Registered office address changed from Russanda Station Road Hensall North Yorkshire DN14 0QU United Kingdom to 36 st Mary's Avenue Normanton West Yorkshire WF6 2PX on 8 July 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP03	Appointment of Miss Casey Ann Broadbent as a secretary on 4 March 2022	View PDF Appointment of Miss Casey Ann Broadbent as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Scott James Parker as a director on 4 March 2022	View PDF Appointment of Mr Scott James Parker as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-04 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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