PPE SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/08/237 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 102-104 SEABOURNE ROAD 102-104 SEABOURNE ROAD SOUTHBORNE BOURNEMOUTH BH5 2HY UNITED KINGDOM |
| 01/07/191 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/07/191 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/191 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084050050002 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOLMES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/09/1823 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICK GRAHAM BRIGGS / 03/09/2018 |
| 23/09/1823 September 2018 | REGISTERED OFFICE CHANGED ON 23/09/2018 FROM UNIT 11 LIONWORKS WALLISDOWN ROAD POOLE BH12 5AD ENGLAND |
| 23/09/1823 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARRIS BRIGGS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 102-104 SEABOURNE ROAD SOUTHBOURNE BOURNEMOUTH BH5 2HY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084050050001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBSON |
| 07/01/147 January 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MISS SALLY HOLMES |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1ST FLOOR 709 CHRISTCHURCH ROAD BOSCOMBE DORSET BH7 6AF ENGLAND |
| 15/02/1315 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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