PLAN SECURITY SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/03/257 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-07 |
| 04/06/244 June 2024 | Statement of affairs |
| 04/06/244 June 2024 | Appointment of a voluntary liquidator |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Registered office address changed from 284a Chase Road London N14 6HF United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-06-04 |
| 04/06/244 June 2024 | Resolutions |
| 08/04/248 April 2024 | Termination of appointment of Louise Brennan as a director on 2024-03-29 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/04/2121 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MRS LOUISE BRENNAN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 31/05/1731 May 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 3 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR MICHAEL BRENNAN |
| 23/05/1723 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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