PM SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-09-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-14 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2A GORING ROAD, GORING WORTHING WEST SUSSEX BN12 4AJ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1120 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MARC ANDREW JOHNSON / 15/09/2010

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW JOHNSON / 15/09/2010

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES KENNETT / 15/09/2010

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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23/06/1023 June 2010 30/09/09 PARTIAL EXEMPTION

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18/10/0918 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR APPOINTED MARC ANDREW JOHNSON

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 September 2006

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23/10/0723 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 NEW SECRETARY APPOINTED

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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