M&R SECURITY SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-07 delete address 1 CHIDDINGFOLD GALLERIES PETWORTH ROAD CHIDDINGFOLD GODALMING ENGLAND GU8 4UF
2023-04-07 insert address 1 OLD GALLERIES PETWORTH ROAD CHIDDINGFOLD GODALMING ENGLAND GU8 4UF
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update registered_address
2022-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM 1 CHIDDINGFOLD GALLERIES PETWORTH ROAD CHIDDINGFOLD GODALMING GU8 4UF ENGLAND
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR ALI / 27/06/2022
2022-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON ANWER
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR ZAFAR ALI
2022-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFAR ALI
2022-01-10 update statutory_documents CESSATION OF HAROON ANWER AS A PSC
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR HAROON ANWER
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON ANWER
2021-11-04 update statutory_documents CESSATION OF ZAFAR ALI AS A PSC
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR ALI
2021-08-07 delete address 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ
2021-08-07 insert address 1 CHIDDINGFOLD GALLERIES PETWORTH ROAD CHIDDINGFOLD GODALMING ENGLAND GU8 4UF
2021-08-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-08-07 update accounts_last_madeup_date null => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-09 => 2023-03-31
2021-08-07 update registered_address
2021-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM 246-250 ROMFORD ROAD LONDON E7 9HZ ENGLAND
2021-07-07 delete address 4 PEATMORE AVENUE WOKING ENGLAND GU22 8TG
2021-07-07 insert address 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ
2021-07-07 update registered_address
2021-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM 4 PEATMORE AVENUE WOKING GU22 8TG ENGLAND
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2020-10-30 delete address 4C CARLISLE STREET LEICESTER ENGLAND LE3 6AF
2020-10-30 insert address 4 PEATMORE AVENUE WOKING ENGLAND GU22 8TG
2020-10-30 update registered_address
2020-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2020 FROM 4C CARLISLE STREET LEICESTER LE3 6AF ENGLAND
2020-06-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION