| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
delete address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2023-06-07 |
insert address THE STATION HOUSE 15 STATION ROAD ST. IVES ENGLAND PE27 5BH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
1 TOWER HOUSE TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2021 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEROU / 21/08/2017 |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEROU / 21/08/2017 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEROU |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_month 7 => 5 |
| 2016-08-07 |
update accounts_next_due_date 2017-04-30 => 2017-02-28 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/05/2016 |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-03 => 2017-04-30 |
| 2016-01-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2015-08-09 |
insert address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2015-08-09 |
insert sic_code 80200 - Security systems service activities |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name MB ELECTRICAL SOLUTIONS LIMITED |
| 2015-02-07 |
update name MB ELECTRICAL SOLUTIONS LIMITED => ELECTRICAL FIRE AND SECURITY SOLUTIONS LIMITED |
| 2015-01-22 |
update statutory_documents COMPANY NAME CHANGED MB ELECTRICAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/01/15 |
| 2014-12-07 |
insert company_previous_name B & M MANAGEMENT SOLUTIONS LIMITED |
| 2014-12-07 |
update name B & M MANAGEMENT SOLUTIONS LIMITED => MB ELECTRICAL SOLUTIONS LIMITED |
| 2014-11-20 |
update statutory_documents COMPANY NAME CHANGED B & M MANAGEMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 20/11/14 |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEMAL MAHMUT |
| 2014-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |