DEFINITIVE PSA LTD

Company Documents

Date	Description
30/08/2430 August 2024	Full accounts made up to 2023-11-30 View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-21 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
06/09/236 September 2023	Confirmation statement made on 2023-08-24 with no updates View Document
30/08/2330 August 2023	Total exemption full accounts made up to 2022-11-30 View Document
13/04/2313 April 2023	Change of details for Mr David Peter Boswell as a person with significant control on 2022-08-24 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
18/11/2118 November 2021	Satisfaction of charge 059898810001 in full View Document
14/07/2114 July 2021	Unaudited abridged accounts made up to 2020-11-30 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
07/08/197 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 06/08/2019 View Document
26/03/1926 March 2019	30/11/18 TOTAL EXEMPTION FULL View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
31/08/1831 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
01/08/181 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
27/11/1727 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 059898810001 View Document
30/08/1730 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
09/08/179 August 2017	PSC'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 07/08/2017 View Document
09/08/179 August 2017	REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 4 STRATFORDS HOBBS BUSINESS PARK NR NEWCHAPEL LINGFIELD SURREY RH7 6HN View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
26/08/1626 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
08/10/158 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 08/10/2015 View Document
08/10/158 October 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
28/08/1528 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
26/01/1526 January 2015	COMPANY NAME CHANGED DEFINITIVE SECURITY SERVICES LTD CERTIFICATE ISSUED ON 26/01/15 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document

29/08/1429 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
21/11/1321 November 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
22/01/1322 January 2013	DIRECTOR APPOINTED MR DAVID PETER BOSWELL View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, SECRETARY PETER BOSWELL View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BOSWELL View Document
11/01/1311 January 2013	Annual return made up to 6 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
26/07/1226 July 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
04/01/124 January 2012	Annual return made up to 6 November 2011 with full list of shareholders View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MR PETER RAYMOND BOSWELL View Document
18/11/1118 November 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BOSWELL View Document
10/08/1110 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BOSWELL / 01/11/2010 View Document
06/12/106 December 2010	Annual return made up to 6 November 2010 with full list of shareholders View Document
27/05/1027 May 2010	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF View Document
28/04/1028 April 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BOSWELL / 01/10/2009 View Document
26/11/0926 November 2009	SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND BOSWELL / 01/10/2009 View Document
26/11/0926 November 2009	Annual return made up to 6 November 2009 with full list of shareholders View Document
04/09/094 September 2009	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
01/09/091 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSWELL / 01/11/2008 View Document
19/08/0919 August 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
24/02/0924 February 2009	Annual accounts small company total exemption made up to 30 November 2007 View Document
10/02/0910 February 2009	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 3 BEVERLEY ROAD TILEHURST READING BERKSHIRE RG31 5PT View Document
26/11/0826 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSWELL / 30/05/2008 View Document
20/11/0820 November 2008	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 32 PARK ROAD EAST GRINSTEAD RH19 1DP View Document
20/02/0820 February 2008	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	NEW SECRETARY APPOINTED View Document
04/01/074 January 2007	SECRETARY RESIGNED View Document
08/12/068 December 2006	NEW SECRETARY APPOINTED View Document
22/11/0622 November 2006	NEW DIRECTOR APPOINTED View Document
07/11/067 November 2006	SECRETARY RESIGNED View Document
07/11/067 November 2006	DIRECTOR RESIGNED View Document
06/11/066 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DEFINITIVE PSA LTD

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