PERSONAL SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/04/156 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/04/1328 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O HAIGH HUDSON 2 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE ENGLAND |
| 04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR HUSSAIN YUSUF DADU |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR RIYAZ PATEL |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GALE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIGH |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROPHY |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROPHY / 01/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON HAIGH / 01/04/2011 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM FINLAYSON & CO WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
| 16/04/1016 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR ROBERT JASON HAIGH |
| 04/03/104 March 2010 | DIRECTOR APPOINTED NEIL BROPHY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROPHY |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ |
| 07/06/097 June 2009 | DIRECTOR APPOINTED CLAIRE BRODY |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED SIMON LAWRENCE |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MATTHEW GALE |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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