MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED — Filings & Documents (71)
(E)FNM1 - Statement of Particulars of Charge
2026-06-18 · Charges
(E)Instrument
2026-06-18 · Other
(E)Certificate of Registration of Charge
2026-06-18 · Charges
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)Special resolution
2025-11-20 · Other
(E)Special resolution
2025-11-20 · Other
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-02 · Charges
(E)Instrument
2022-03-02 · Other
(E)Certificate of Registration of Charge
2022-03-02 · Charges
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)Certificate of Registration of Charge
2021-02-10 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-18 · Name Change
Certificate of Change of Name
2006-11-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)Memorandum & Articles of Association
2005-02-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-25 · Incorporation
Certificate of Incorporation
2005-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-18 | |
| (E)Instrument | Other | 2026-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)Special resolution | Other | 2025-11-20 | |
| (E)Special resolution | Other | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-02 | |
| (E)Instrument | Other | 2022-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-18 | |
| Certificate of Change of Name | Name Change | 2006-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-25 | |
| Certificate of Incorporation | Incorporation | 2005-02-25 |
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