PAL SECURITY SYSTEMS LIMITED

Company number 04966367 ·

Active

80 filings

Date Filing
25 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
4 Mar 2026 Compulsory strike-off action has been discontinued View document
4 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2026 Termination of appointment of Vivien Margaret Moore as a director on 2026-02-25 · 1 page View document
25 Feb 2026 Director's details changed for Mr John Benjamin Moore on 2026-02-25 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
25 Feb 2026 Cessation of Graham Moore as a person with significant control on 2026-02-25 · 1 page View document
25 Feb 2026 Cessation of Vivien Margaret Moore as a person with significant control on 2026-02-25 · 1 page View document
25 Feb 2026 Termination of appointment of Graham Moore as a director on 2026-02-25 · 1 page View document
25 Feb 2026 Notification of John Benjamin Moore as a person with significant control on 2026-02-25 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
23 Apr 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
9 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
17 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
13 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
17 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MOORE / 21/12/2009 View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARGARET MOORE / 17/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MOORE / 17/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 17/11/2009 View document
14 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
14 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
14 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 11 CHURCH ROW CHAMBERS LONGTON PRESTON LANCASHIRE PR4 5PN UK View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 15 CHURCH ROW CHAMBERS LONGTON PRESTON PR4 5PN View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
3 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 2003 SECRETARY RESIGNED View document