PLAN SECURITY SYSTEMS LTD

Company Documents

DateDescription
16/07/2516 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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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

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04/06/244 June 2024 Statement of affairs

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04/06/244 June 2024 Appointment of a voluntary liquidator

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04/06/244 June 2024 Resolutions

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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

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04/06/244 June 2024 Resolutions

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08/04/248 April 2024 Termination of appointment of Louise Brennan as a director on 2024-03-29

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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27/07/2327 July 2023 Confirmation statement made on 2023-06-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 31/05/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 UNAUDITED ABRIDGED

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08/01/208 January 2020 DIRECTOR APPOINTED MRS LOUISE BRENNAN

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES

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31/05/1731 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 3

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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24/05/1724 May 2017 DIRECTOR APPOINTED MR MICHAEL BRENNAN

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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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