MI-FIRE & SECURITY LTD - History of Changes


DateDescription
2025-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24
2024-11-12 update statutory_documents CHANGE PERSON AS DIRECTOR
2024-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-06-18 update statutory_documents DIRECTOR APPOINTED MR JAKE BUTLER
2024-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUTLER
2024-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-10-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-10-02 update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 6
2023-09-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-09-27 update statutory_documents CESSATION OF MARK ANDREW LOVERIDGE AS A PSC
2023-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVERIDGE
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID COLES / 26/06/2023
2023-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MATTHEW DAVID COLES / 26/06/2023
2023-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW LOVERIDGE / 18/04/2023
2023-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID COLES / 18/04/2023
2023-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BUTLER / 18/04/2023
2023-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LOVERIDGE / 18/04/2023
2023-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LOVERIDGE / 18/04/2023
2023-04-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MATTHEW DAVID COLES / 18/04/2023
2023-04-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN RICHARD BUTLER / 18/04/2023
2023-04-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW LOVERIDGE / 18/04/2023
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 10
2023-04-07 update accounts_last_madeup_date null => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-07-31
2023-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-01-23 update statutory_documents PREVEXT FROM 30/06/2022 TO 31/10/2022
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM UNIT G PROSPECT COMMERCIAL ARK 4 PROSPECT ROAD ALRESFORD SO24 9QF ENGLAND
2021-06-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION