PGS SECURITY LTD

Company Documents

DateDescription
27/01/2527 January 2025 Registered office address changed from Flat 3 426 Gillott Road Birmingham B16 9LP England to 8 Strathaven Road Leicester LE4 7PP on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Tashan Justin Nesbeth as a director on 2024-12-07

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27/01/2527 January 2025 Cessation of Tashan Justin Nesbeth as a person with significant control on 2024-10-07

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27/01/2527 January 2025 Appointment of Mr Paul Wood as a director on 2024-12-10

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18/12/2418 December 2024 Order of court to wind up

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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18/03/2318 March 2023 Micro company accounts made up to 2022-11-30

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09/01/239 January 2023 Confirmation statement made on 2022-11-06 with no updates

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03/01/233 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 Compulsory strike-off action has been discontinued

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31/12/2231 December 2022 Micro company accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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25/11/2125 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/11/197 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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