P B ELECTRICAL AND SECURITY SERVICES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-08 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-08 with no updates

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER DEAKIN / 08/06/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 49 STATION ROAD AINSDALE SOUTHPORT PR8 3HH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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27/03/1927 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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19/04/1819 April 2018 30/09/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 DIRECTOR APPOINTED MR PHILIP MORGAN

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER DEAKIN / 10/11/2017

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MORGAN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER DEAKIN / 21/06/2016

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21/06/1621 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER DEAKIN / 21/06/2016

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21/06/1621 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORGAN

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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21/06/1021 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEAKIN / 08/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORGAN / 08/06/2010

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02/06/102 June 2010 30/09/09 TOTAL EXEMPTION FULL

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/06/0923 June 2009 30/09/08 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DEAKIN / 26/05/2008

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/12/0520 December 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/01/046 January 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: MCPARLAND WILLIAMS MAGHULL BUSINESS CENTRE LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB

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28/07/0328 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/06/0217 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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21/08/0121 August 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 25 MERTON ROAD BOOTLE MERSEYSIDE L20 3BJ

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27/06/0027 June 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 25 MERTON ROAD BOOTLE MERSEYSIDE L20 3BJ

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19/06/0019 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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