PFS SECURITY SYSTEMS LTD
Company number 03221765 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 28 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Nicola Jane Harrison as a director on 2026-06-13 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages | View document |
| 18 Jun 2026 | Appointment of Mr David Andrew Lee as a director on 2026-06-13 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Colin Harrison as a director on 2026-06-13 · 1 page | View document |
| 10 Feb 2026 | Cessation of Matthew Paul Harrison as a person with significant control on 2026-02-10 · 1 page | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 5 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 11 May 2022 | Change of details for Cia Fire & Security Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from 25-27 Moredon Road Swindon SN25 3DF England to Montsam House 11 Love Lane Cirencester GL7 1YG on 2022-05-10 · 1 page | View document |
| 6 May 2022 | Appointment of Mrs Nicola Jane Harrison as a director on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Matthew Paul Harrison as a director on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Helen Saunders as a secretary on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Perry Franklin Saunders as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Cessation of Perry Saunders as a person with significant control on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Notification of Cia Fire & Security Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Colin Harrison as a director on 2022-05-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 11 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 11 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 12 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 141 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 19 May 2011 | SECRETARY APPOINTED MRS HELEN SAUNDERS · 1 page | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN SAUNDERS | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY FRANKLIN SAUNDERS / 08/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 141 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU | View document |
| 3 Oct 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | View document |
| 29 Jan 2003 | COMPANY NAME CHANGED PFS SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/03 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 20 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 25 Jul 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 | View document |
| 25 Jul 1996 | S386 DISP APP AUDS 12/07/96 | View document |
| 25 Jul 1996 | Resolutions | View document |
| 25 Jul 1996 | Resolutions · 1 page | View document |
| 12 Jul 1996 | SECRETARY RESIGNED | View document |
| 8 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |