PINE SECURITY SERVICES LTD

Company number 12281020 ·

Active - Proposal to Strike off

26 filings

Date Filing
7 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
7 Aug 2025 Compulsory strike-off action has been suspended View document
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
20 Apr 2024 Termination of appointment of Shahzada Rizwan Khan as a director on 2024-04-07 · 1 page View document
20 Apr 2024 Appointment of Mr Rana Muhammad Nabeel as a director on 2024-04-07 · 2 pages View document
20 Apr 2024 Appointment of Mr Shahzada Rizwan Khan as a secretary on 2024-04-07 · 2 pages View document
20 Apr 2024 Confirmation statement made on 2024-04-20 with updates · 4 pages View document
20 Apr 2024 Notification of Rana Muhammad Nabeel as a person with significant control on 2024-04-07 · 2 pages View document
20 Apr 2024 Cessation of Shahzada Rizwan Khan as a person with significant control on 2024-04-07 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 6 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
17 Jul 2023 Registered office address changed from Suite 31 Featherstall Road South Oldham OL9 6HT England to Suite 31, Prospect House Featherstall Road South Oldham OL9 6HT on 2023-07-17 · 1 page View document
17 Jul 2023 Registered office address changed from 97 Bushey Fields Road Dudley DY1 2LU England to Suite 31 Featherstall Road South Oldham OL9 6HT on 2023-07-17 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View document
15 May 2020 DIRECTOR APPOINTED MR SHAHZADA RIZWAN KHAN View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 97 BUSHEY FIELDS ROAD DUDLEY DY1 2LU ENGLAND View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 84 PORTLAND ROAD HOVE BN3 5DL UNITED KINGDOM View document
15 May 2020 CESSATION OF MARYAM KHAN RAJA AS A PSC View document
15 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHZADA RIZWAN KHAN View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARYAM RAJA View document
24 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document