P&S HOME SECURITY LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/03/243 March 2024 Change of details for Oncall Group Security Limited as a person with significant control on 2023-09-01

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Micro company accounts made up to 2022-05-31

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29/01/2429 January 2024 Registered office address changed from 31 Gate Lane,Serenity House Boldmere Sutton Coldfield B73 5TR England to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QA on 2024-01-29

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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

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12/07/2112 July 2021 Confirmation statement made on 2021-06-13 with no updates

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06/07/216 July 2021 Cessation of Lee Vernon Hosking as a person with significant control on 2021-07-06

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06/07/216 July 2021 Notification of The Hosking Group Limited as a person with significant control on 2021-07-06

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05/07/215 July 2021 Micro company accounts made up to 2020-11-30

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Change of name notice

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLSOPP

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 2 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ ENGLAND

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM RANCOM HOUSE 4 EMMANUEL COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/10/173 October 2017 DIRECTOR APPOINTED ANTHONY LEE ARMSTRONG

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/05/177 May 2017 REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 3 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD BRIMINGHAM WEST MIDLANDS B73 6AZ

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 3 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B73 6AZ

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM HIGH STREET BUSINESS CENTRE 42A HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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22/03/1622 March 2016 DIRECTOR APPOINTED MR ROBERT ALLSOPP

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22/03/1622 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 100

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01/12/151 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM THE MAPLES (24A) CASTLECROFT NORTON CANES CANNOCK STAFFORDSHIRE WS11 9WS

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20/01/1420 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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