PTM SECURITY SOLUTIONS LTD

Company number SC212934 ·

Active

93 filings

Date Filing
25 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
15 Jul 2025 Director's details changed for Ms Lesley Mclaughlan on 2025-07-15 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Aug 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
5 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
24 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
17 Dec 2020 29/02/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 ADOPT ARTICLES 10/03/2020 View document
17 Sep 2020 ARTICLES OF ASSOCIATION View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL View document
10 Mar 2020 DIRECTOR APPOINTED MS LESLEY MCLAUGHLAN View document
10 Mar 2020 APPOINTMENT TERMINATED, SECRETARY LESLEY MCLAUGHLAN View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
22 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
16 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 View document
5 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
19 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCGILL / 03/03/2010 View document
19 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
21 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM UNIT 3 82 ABERCORN STREET ABERCORN STREET INDUSTRIAL ESTATE PAISLEY RENFREWSHIRE PA3 4AT View document
6 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RALPH SINCLAIR View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
11 May 2011 DIRECTOR APPOINTED MR PETER MCGILL · 2 pages View document
30 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders · 4 pages View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL · 1 page View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH SINCLAIR / 17/11/2009 · 2 pages View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGILL / 17/11/2009 View document
18 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 3 80 ABERCORN STREET IND EST ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AY SCOTLAND View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
19 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT View document
19 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
4 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 101 ABERCORN STREEY PAISLEY RENFREWSHIRE PA3 4AT View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
15 Oct 2007 £ NC 100/1000 12/10/07 View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 4, ABERCORN STREET INDUSTRIAL ESTATE PAISLEY PA3 4AY View document
29 Dec 2006 PARTIC OF MORT/CHARGE ***** View document
20 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 2006 COMPANY NAME CHANGED PTM TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/06 View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
27 Nov 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
10 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
8 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
3 Jun 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: UNIT 23 EVANS BUSINESS CENTRE 68-74 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW STRATHCLYDE G52 4NQ View document
3 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
13 Nov 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: UNITS 23 & 23A, EVANS BUSINESS CENTRE, 68-74 QUEEN ELIZABETH AVENUE, HILLINGTON PARK GLASGOW G52 4NQ View document
13 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
12 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT 12 ABERCORN STREET INDUSTRIAL EST. ABERCORN STREET, PAISLEY RENFREWSHIRE PA3 4AY View document
4 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
8 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
16 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
5 Nov 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 25 CROSS ROAD PAISLEY RENFREWSHIRE PA2 9QJ View document
21 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Nov 2000 SECRETARY RESIGNED View document
21 Nov 2000 NEW SECRETARY APPOINTED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document