About

Registered Number: 05574842
Date of Incorporation: 27/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 1 Richmond Road, Lytham St. Annes, FY8 1PE,

 

M D Security Systems Ltd was registered on 27 September 2005. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Malcolm Trevor 27 September 2005 20 January 2014 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Daryl Scott 27 September 2005 22 January 2014 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 30 September 2019
AD01 - Change of registered office address 29 March 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 02 October 2014
TM02 - Termination of appointment of secretary 02 October 2014
CERTNM - Change of name certificate 29 January 2014
CONNOT - N/A 29 January 2014
TM01 - Termination of appointment of director 22 January 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
363a - Annual Return 28 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 27 July 2007
225 - Change of Accounting Reference Date 27 July 2007
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.