PERIPHERY SECURITY LTD
Company number 13961642 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Tobias Wilmington on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Clockwise, Yorkshire House Greek Street Leeds LS1 5SH on 2026-06-30 · 1 page | View document |
| 1 Apr 2026 | Director's details changed for Mr Tobias Wilmington on 2026-04-01 · 2 pages | View document |
| 27 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 25 Jul 2024 | Memorandum and Articles of Association · 68 pages | View document |
| 25 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Cessation of Kane Ryans as a person with significant control on 2024-04-21 · 1 page | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-21 · 4 pages | View document |
| 24 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Jul 2024 | Cessation of Tobias Wilmington as a person with significant control on 2024-04-21 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 5 pages | View document |
| 24 Jul 2024 | Cessation of Adam Massey as a person with significant control on 2024-04-21 · 1 page | View document |
| 25 Jun 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2024-06-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 24 Jan 2024 | Sub-division of shares on 2024-01-16 · 4 pages | View document |
| 8 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Adam Massey on 2022-03-08 · 2 pages | View document |
| 9 Mar 2023 | Change of details for Mr Adam Massey as a person with significant control on 2022-03-08 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Adam Massey on 2022-11-15 · 2 pages | View document |
| 8 Mar 2022 | Incorporation · 33 pages | View document |