PDMN SECURITY LIMITED

Company number 09102430 ·

Active

50 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-25 with updates · 5 pages View document
28 May 2026 Termination of appointment of Mark Edward Neale as a director on 2026-03-31 · 1 page View document
28 May 2026 Termination of appointment of Anita Neale as a director on 2026-03-31 · 1 page View document
28 May 2026 Cessation of Mark Edward Neale as a person with significant control on 2026-03-31 · 1 page View document
28 May 2026 Notification of Haydon Security Group Limited as a person with significant control on 2026-03-31 · 2 pages View document
2 Apr 2026 Registration of charge 091024300003, created on 2026-03-31 · 12 pages View document
19 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
4 Feb 2025 Second filing of Confirmation Statement dated 2021-06-25 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
19 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
9 Feb 2023 Registration of charge 091024300002, created on 2023-02-08 · 25 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 5 pages View document
15 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 DIRECTOR APPOINTED ANITA NEALE View document
9 Mar 2021 DIRECTOR APPOINTED MARGARET ELIZABETH NEWMAN View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
17 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
19 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STUART DICKENS View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD NEALE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD NEALE / 22/06/2017 View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DICKENS / 22/06/2017 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 5/SITE 9A WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Apr 2015 ADOPT ARTICLES 23/03/2015 View document
14 Aug 2014 24/07/14 STATEMENT OF CAPITAL GBP 68 View document
25 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091024300001 View document
25 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document