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M & M SECURITY (UK) LTD

Company number SC294721

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Company Results (links open in a new window)
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)
01 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2022 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022 CS01 Confirmation statement made on 20 December 2020 with updates
View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2021 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 Nov 2020 PSC07 Cessation of Christopher Prete as a person with significant control on 31 August 2019
View PDF Cessation of Christopher Prete as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019 AA Unaudited abridged accounts made up to 30 September 2018
View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
29 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
View PDF Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
17 Aug 2015 CH01 Director's details changed for Mrs Jean Prete on 17 August 2015
View PDF Director's details changed for Mrs Jean Prete on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015 CH01 Director's details changed for Mrs Jean Prete on 17 August 2015
View PDF Director's details changed for Mrs Jean Prete on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Jul 2015 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Jul 2015 CH01 Director's details changed for Mrs Jean Prete on 1 October 2014
View PDF Director's details changed for Mrs Jean Prete on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015 AD01 Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 25 Manor Street Falkirk Stirlingshire FK1 1NH on 23 July 2015
View PDF Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 25 Manor Street Falkirk Stirlingshire FK1 1NH on 23 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015 AP01 Appointment of Mrs Jean Prete as a director on 1 October 2014
View PDF Appointment of Mrs Jean Prete as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)