P C SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 01/12/221 December 2022 | Application to strike the company off the register |
| 22/11/2222 November 2022 | Registered office address changed from Ty Saer Yr Hen Laethdy Aberfan Merthyr Tydfil CF48 4PY United Kingdom to 19 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW on 2022-11-22 |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-09-30 |
| 03/11/213 November 2021 | Register inspection address has been changed from C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW United Kingdom to 15 Wingfield Close Pontypridd Rhondda Cynon Taff CF37 4AB |
| 02/11/212 November 2021 | Previous accounting period extended from 2021-06-30 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / PAUL CARPENTER / 01/05/2019 |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CARPENTER / 25/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARPENTER / 25/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CARPENTER / 25/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARPENTER / 25/05/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / PAUL CARPENTER / 25/05/2018 |
| 25/05/1825 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CARPENTER / 25/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM TY SAER YR HEN LAETHDY YR HEN LAETHDY MERTHYR TYDFIL CF48 4PY |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | SAIL ADDRESS CREATED |
| 12/05/1712 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/05/1616 May 2016 | 14/05/16 NO CHANGES |
| 12/01/1612 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/01/1520 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/05/1419 May 2014 | 14/05/14 NO CHANGES |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM TY SAER YR HEN LAETHDY YR HEN LAETHDY MERTHYR TYDFIL CF48 4PY UNITED KINGDOM |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM TY SAER YR HEN LAETHDY YR HEN LAETHDY MERTHYR TYDFIL CF48 4PY UNITED KINGDOM |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/05/1317 May 2013 | 14/05/13 NO CHANGES |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARPENTER / 17/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CARPENTER / 17/05/2013 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM TY SAER YR HEN LAETHDY ABERFAN MERTHYR TYDFIL MID GLAMORGAN CF48 4PY |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CARPENTER / 17/05/2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARPENTER / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CARPENTER / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 11 KINGSLEY TERRACE, ABERFAN MERTHYR TYDFIL MID GLAMORGAN CF48 4PH |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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