PEB SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Registered office address changed from 76 st. Audreys Close Hatfield AL10 8UW England to Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Mr Andrzej Mortka as a director on 2022-01-05 |
| 22/11/2222 November 2022 | Notification of a person with significant control statement |
| 22/11/2222 November 2022 | Cessation of Piotr Bernatowicz as a person with significant control on 2022-01-05 |
| 22/11/2222 November 2022 | Termination of appointment of Piotr Bernatowicz as a director on 2022-01-05 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/05/2122 May 2021 | DISS40 (DISS40(SOAD)) |
| 21/05/2121 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PIOTR BERNATOWICZ / 01/08/2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BERNATOWICZ / 01/08/2020 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM OFFICE 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON SOUTH TOTTENHAM N17 9QU ENGLAND |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED UK CARRIERS GROUP LTD CERTIFICATE ISSUED ON 21/01/20 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR BERNATOWICZ |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KEDZIORA |
| 20/01/2020 January 2020 | CESSATION OF EQUITY INVESTMENTS MANAGEMENT LTD AS A PSC |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR PIOTR BERNATOWICZ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF BOLCZYNSKI |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY INVESTMENTS MANAGEMENT LTD |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR PAWEL KEDZIORA |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 02/05/192 May 2019 | CESSATION OF KRZYSZTOF ROMAN BOLCZYNSKI AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/08/1819 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF ROMAN BOLCZYNSKI |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KEDZIORA |
| 01/05/181 May 2018 | CESSATION OF EQUITY INVESTMENTS & CO. AS A PSC |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR KRZYSZTOF ROMAN BOLCZYNSKI |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | COMPANY NAME CHANGED MAGNA TRADING GROUP LIMITED CERTIFICATE ISSUED ON 23/04/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY AGATA FALKIEWICZ |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 07/12/167 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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