PENMAENAU SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2025-01-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/08/245 August 2024 Micro company accounts made up to 2024-01-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/07/2313 July 2023 Micro company accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with updates

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13/02/2313 February 2023 Cessation of Valerie Ann Morgan as a person with significant control on 2022-10-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Termination of appointment of Valerie Ann Morgan as a director on 2022-10-01

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/02/2012 February 2020 01/04/19 STATEMENT OF CAPITAL GBP 9

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MS VALERIE ANN MORGAN / 01/04/2019

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH NIGEL DAVIES

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN DAVIES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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20/02/1320 February 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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