PENTRAETH FIRE AND SECURITY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-29 with updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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19/08/2419 August 2024 Director's details changed for Mr Paul Martin Oliver Fitzpatrick on 2024-08-19

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19/08/2419 August 2024 Change of details for Mr Paul Martin Fitzpatrick as a person with significant control on 2024-08-19

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24/07/2424 July 2024 Confirmation statement made on 2024-05-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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31/05/2331 May 2023 Confirmation statement made on 2023-05-29 with no updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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02/07/212 July 2021 Confirmation statement made on 2021-05-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/08/1719 August 2017 DISS40 (DISS40(SOAD))

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN OLIVER FITZPATRICK

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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15/08/1715 August 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/07/167 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/10/1516 October 2015 29/04/15 STATEMENT OF CAPITAL GBP 5000

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20/07/1520 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/07/1416 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/08/1321 August 2013 PREVSHO FROM 31/05/2013 TO 30/04/2013

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21/08/1321 August 2013 Annual return made up to 29 May 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/10/1210 October 2012 DIRECTOR APPOINTED MR PAUL MARTIN FITZPATRICK

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT 6A PENTRAETH INDUSTRIAL ESTATE PENTRAETH ANGLESEY LL75 8LJ UNITED KINGDOM

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM BRYN AWELON LLANALLGO MOELFRE ANGLESEY LL72 8HB WALES

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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