P&P SECURITY UK LTD

Company number 11792571 ·

Active - Proposal to Strike off

29 filings

Date Filing
1 Jul 2026 Registered office address changed from Strawberry Dell Dux Court Road Hoo Rochester ME3 8RZ England to 30 Orion Road Rochester ME1 2UL on 2026-07-01 · 1 page View document
1 Jul 2026 Termination of appointment of Laurence Claughton as a director on 2026-07-01 · 1 page View document
1 Jul 2026 Cessation of Laurence Claughton as a person with significant control on 2026-07-01 · 1 page View document
30 Aug 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
30 Aug 2023 Registered office address changed from 158 High Street Gillingham Kent ME7 1AJ United Kingdom to Strawberry Dell Dux Court Road Hoo Rochester ME3 8RZ on 2023-08-30 · 1 page View document
13 Apr 2023 Voluntary strike-off action has been suspended View document
13 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
6 Mar 2023 Application to strike the company off the register · 1 page View document
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
7 May 2022 Termination of appointment of James Anthony Lambert as a director on 2022-05-07 · 1 page View document
7 May 2022 Confirmation statement made on 2022-05-07 with updates · 4 pages View document
7 May 2022 Cessation of James Anthony Lambert as a person with significant control on 2022-05-07 · 1 page View document
26 Feb 2022 Registered office address changed from 38 Holland Road Maidstone ME14 1UT England to 158 High Street Gillingham Kent ME7 1AJ on 2022-02-26 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Registered office address changed from The Green Room 32-34 Earl Street Maidstone ME14 1PS England to 38 Holland Road Maidstone ME14 1UT on 2022-01-11 · 1 page View document
26 Nov 2021 Registered office address changed from Strawberry Dell Dux Court Road Hoo Rochester Kent ME3 8RZ United Kingdom to The Green Room 32-34 Earl Street Maidstone ME14 1PS on 2021-11-26 · 1 page View document
16 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
3 Oct 2021 Termination of appointment of Lloyd Campbell as a director on 2021-09-24 · 1 page View document
3 Oct 2021 Appointment of Mr James Lambert as a director on 2021-09-24 · 2 pages View document
3 Oct 2021 Confirmation statement made on 2021-10-03 with updates · 4 pages View document
3 Oct 2021 Notification of James Lambert as a person with significant control on 2021-09-24 · 2 pages View document
3 Oct 2021 Cessation of Lloyd Campbell as a person with significant control on 2021-09-24 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES View document
9 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document