P & R SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Lindsey Jones as a secretary on 2025-04-16 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 23/07/2423 July 2024 | Appointment of Mrs Lindsey Jones as a secretary on 2024-07-15 |
| 23/07/2423 July 2024 | Termination of appointment of Neelam Ghosh as a secretary on 2024-07-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Appointment of Mrs Neelam Ghosh as a secretary on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Termination of appointment of Robert Keith Anderson as a secretary on 2022-10-25 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE BRADDOCK |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 21/07/1621 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM MOUNT PLEASANT STREET MOUNT PLEASANT INDUSTRIAL ESTATE OLDHAM LANCASHIRE OL4 1HH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR MIKE BRADDOCK |
| 22/06/1522 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROTHWELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON |
| 28/08/1428 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 23/08/1223 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROMLEY |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK BROMLEY / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | ADOPT MEM AND ARTS 15/06/99 |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED BARGAIN QUOTE LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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