PENMAENAU SECURITY SOLUTIONS LIMITED
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Date | Description |
---|---|
04/08/254 August 2025 New | Micro company accounts made up to 2025-01-31 |
04/03/254 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
05/08/245 August 2024 | Micro company accounts made up to 2024-01-31 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
13/07/2313 July 2023 | Micro company accounts made up to 2023-01-31 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with updates |
13/02/2313 February 2023 | Cessation of Valerie Ann Morgan as a person with significant control on 2022-10-01 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
11/10/2211 October 2022 | Termination of appointment of Valerie Ann Morgan as a director on 2022-10-01 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
12/02/2012 February 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 9 |
12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MS VALERIE ANN MORGAN / 01/04/2019 |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH NIGEL DAVIES |
12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN DAVIES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
20/02/1320 February 2013 | PREVSHO FROM 28/02/2013 TO 31/01/2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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