MACAW SECURITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MACAW SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
11352704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
09/05/2018
(6 years and 5 months old)
WEBSITE
macawss.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 9AY
Telephone: 01527521386
TPS: No
The Oakley
Kidderminster Road
DROITWICH
WR9 9AY
Unit 43
The Washford Industrial Estate Hemi
Road
Redditch, Worcestershire
B98 0DP
Telephone: 521386
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACAW SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACAW SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACAW SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - 05/06/2018 (2 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/09/2020 - Present (4 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - 01/04/2021 (2 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/05/2018 - 05/06/2018 (0 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/05/2018 - 01/04/2021 (2 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/08/2023 | Change of director’s details (CH01) | officers | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Notice of individual person PSC (PSC01) | other | |
| 13/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/03/2022 | Annual Accounts. (AA) | accounts | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 26/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2021 | Termination of appointment of director (TM01) | officers | |
| 06/04/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Annual Accounts. (AA) | accounts | |
| 24/10/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 07/10/2020 | Appointment of director (AP01) | officers | |
| 07/10/2020 | Appointment of director (AP01) | officers | |
| 06/07/2020 | Change of director’s details (CH01) | officers | |
| 06/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 06/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 06/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2020 | Change of director’s details (CH01) | officers | |
| 06/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2020 | Change of director’s details (CH01) | officers | |
| 06/07/2020 | Change of director’s details (CH01) | officers | |
| 07/05/2020 | Confirmation Statement (CS01) | other | |
| 01/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2020 | Annual Accounts. (AA) | accounts | |
| 17/07/2019 | Annual Accounts. (AA) | accounts | |
| 08/05/2019 | Confirmation Statement (CS01) | other | |
| 12/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 12/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 22/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/12/2018 | Change of director’s details (CH01) | officers | |
| 04/12/2018 | Change of director’s details (CH01) | officers | |
| 26/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/06/2018 | Termination of appointment of director (TM01) | officers | |
| 05/06/2018 | Termination of appointment of director (TM01) | officers | |
| 09/05/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Steven Hands (927510742) Appointed |
| 09/10/2020 | New Board Member Matthew Paul Fisher (918575899) Appointed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 20/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | Change in Reg. Office |
| 07/06/2018 | Steven Hands (924619018) has left the board |
| 07/06/2018 | Matthew Paul Fisher (918575899) has left the board |
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