PRICON SECURITY SYSTEMS LTD

Company Documents

DateDescription
09/07/259 July 2025 Return of final meeting in a creditors' voluntary winding up

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07/06/247 June 2024 Registered office address changed from 256 Cricklade Road Swindon SN2 8AY to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-06-07

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07/06/247 June 2024 Appointment of a voluntary liquidator

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07/06/247 June 2024 Statement of affairs

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2022-03-31

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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04/05/184 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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05/09/145 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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08/10/128 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/03/1114 March 2011 10/03/11 STATEMENT OF CAPITAL GBP 2

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/03/1111 March 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011

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02/09/102 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JODI WERNHAM / 04/08/2010

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26/08/0926 August 2009 DIRECTOR APPOINTED MR JODI WERNHAM

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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