PATTON SECURITY SERVICES LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewAppointment of a voluntary liquidator

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03/09/253 September 2025 NewRemoval of liquidator by court order

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14/05/2514 May 2025 Liquidators' statement of receipts and payments to 2025-03-16

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01/04/251 April 2025 Registered office address changed from Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01

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24/12/2424 December 2024 Removal of liquidator by court order

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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03/04/243 April 2024 Appointment of a voluntary liquidator

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Registered office address changed from 4 Pennine Avenue Elland West Yorkshire HX5 0AR England to Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-03

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Declaration of solvency

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22/10/2322 October 2023 Confirmation statement made on 2023-09-12 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-09-12 with no updates

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29/09/2229 September 2022 Previous accounting period extended from 2021-09-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR CRAIG PATTON / 06/04/2016

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 18 GREBE CLOSE BRADFORD BD6 3XN

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PATTON / 06/04/2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 18 September 2015 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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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PATTON / 16/09/2010

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18/09/0918 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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