M SECURITY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 12661462 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2020 |
| Age | 4 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
M SECURITY SERVICES LIMITED is an active private limited company with number 12661462. It was incorporated 4 years, 1 month, 8 days ago, on 11 June 2020. The company address is Hhbc 1564 Stratford Road Hhbc 1564 Stratford Road, Birmingham, B28 9HA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Change person director company with change date
Date: 23 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr Mohammed Farooq
Documents
Cessation of a person with significant control
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Farooq Muhammed
Cessation date: 2022-06-20
Documents
Notification of a person with significant control
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Mr Farooq Muhmmed
Notification date: 2022-06-20
Documents
Notification of a person with significant control
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Farooq Muhammed
Notification date: 2022-06-20
Documents
Notification of a person with significant control
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Farooq Muhammed
Notification date: 2022-06-20
Documents
Cessation of a person with significant control
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aziz Mohammed Habeeb Ahmed
Cessation date: 2022-06-20
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Farooq
Appointment date: 2022-06-20
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aziz Muhammad Habeeb Ahmed
Termination date: 2022-06-20
Documents
Change person director company
Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mr Mohammed Habeeb Ahmed Aziz
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mr Muhammad Habeeb Ahmed Aziz
Documents
Change to a person with significant control
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-28
Psc name: Mr Aziz Aziz, Muhammad
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mr Muhammad Aziz
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 17 Aug 2021
Action Date: 11 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mayko Sergiy
Cessation date: 2021-07-11
Documents
Notification of a person with significant control
Date: 17 Aug 2021
Action Date: 11 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aziz Aziz, Muhammad
Notification date: 2021-07-11
Documents
Change person director company with change date
Date: 20 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Sergiy Mayko
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-19
Old address: 413 Quinton Road West Quinton Birmingham B32 1QH England
New address: Hhbc 1564 Stratford Road Hall Green Birmingham B28 9HA
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Aziz
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergiy Mayko
Termination date: 2021-07-01
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-21
Officer name: Mr Mayko Sergy
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-18
Psc name: Mr Mayko Sergiy
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-18
Old address: 10 Fairfield Road London E17 6EW England
New address: 413 Quinton Road West Quinton Birmingham B32 1QH
Documents
Change to a person with significant control
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-18
Psc name: Mr Mayko Sergiy
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mayko Sergy
Appointment date: 2021-02-18
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Mustafa Malik
Termination date: 2021-02-18
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhammad Mustafa Malik
Cessation date: 2021-02-18
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mayko Sergiy
Notification date: 2021-02-18
Documents
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