PFS SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/05/2211 May 2022 | Change of details for Cia Fire & Security Limited as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from 25-27 Moredon Road Swindon SN25 3DF England to Montsam House 11 Love Lane Cirencester GL7 1YG on 2022-05-10 |
| 06/05/226 May 2022 | Appointment of Mrs Nicola Jane Harrison as a director on 2022-05-04 |
| 05/05/225 May 2022 | Appointment of Mr Colin Harrison as a director on 2022-05-04 |
| 05/05/225 May 2022 | Termination of appointment of Helen Saunders as a secretary on 2022-05-04 |
| 05/05/225 May 2022 | Termination of appointment of Perry Franklin Saunders as a director on 2022-05-04 |
| 05/05/225 May 2022 | Cessation of Perry Saunders as a person with significant control on 2022-05-04 |
| 05/05/225 May 2022 | Notification of Cia Fire & Security Limited as a person with significant control on 2022-05-04 |
| 05/05/225 May 2022 | Appointment of Mr Matthew Paul Harrison as a director on 2022-05-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 11/05/2111 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 12/05/1812 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 141 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MRS HELEN SAUNDERS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN SAUNDERS |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY FRANKLIN SAUNDERS / 08/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 141 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU |
| 03/10/053 October 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/036 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED PFS SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/10/973 October 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 25/07/9625 July 1996 | S386 DISP APP AUDS 12/07/96 |
| 25/07/9625 July 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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