PORT 2 PORT MARITIME SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 07/05/257 May 2025 | Registered office address changed from Delphian House Riverside Development New Bailey Street Manchester Greater Manchester M3 5FS England to 269 Great Ancoats Street Manchester Greater Manchester M47DB on 2025-05-07 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Appointment of Mr Paul Michael Keys as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Appointment of Mr Christopher John Farrell as a director on 2022-02-15 |
| 26/01/2226 January 2022 | Termination of appointment of Mark John Harding as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076716600003 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 3RD FLOOR DELPHIAN HOUSE NEW BAILEY STREET (SOUTH SIDE) SALFORD M3 5FS |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARNEY |
| 25/07/1625 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 100 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CROOK |
| 20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
| 20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH CROOK / 01/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MONTGOMERY / 01/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES THOMPSON / 01/05/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR ANDREW DOUGLAS VARNEY |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR ROGER CHARLES THOMPSON |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR DAVID ALBERT MONTGOMERY |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARNEY |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076716600003 |
| 02/07/152 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076716600002 |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076716600001 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH CROOK / 14/06/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED IAN KENNETH CROOK |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SWINDLEHURST |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR ROBERT DANIEL JONES |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O MOORE STEPHENS NORTH WEST LLP 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2JA |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARDING / 14/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLIFFORD SWINDLEHURST / 14/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS VARNEY / 14/06/2012 |
| 26/01/1226 January 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM BROOKS & CO MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN ENGLAND |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR BENJAMIN CLIFFORD SWINDLEHURST |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR ANDREW DOUGLAS VARNEY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SWINDLEHURST |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR BENJAMIN CLIFFORD SWINDLEHURST |
| 07/07/117 July 2011 | COMPANY NAME CHANGED PORT TO PORT MARITIME SECURITY LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1115 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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