PTM SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewDirector's details changed for Ms Lesley Mclaughlan on 2025-07-15

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-24 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/12/2017 December 2020 29/02/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 ARTICLES OF ASSOCIATION

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17/09/2017 September 2020 ADOPT ARTICLES 10/03/2020

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10/03/2010 March 2020 DIRECTOR APPOINTED MS LESLEY MCLAUGHLAN

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL

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10/03/2010 March 2020 APPOINTMENT TERMINATED, SECRETARY LESLEY MCLAUGHLAN

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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16/11/1616 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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05/01/165 January 2016 Annual return made up to 17 November 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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19/11/1419 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCGILL / 03/03/2010

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21/11/1321 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM UNIT 3 82 ABERCORN STREET ABERCORN STREET INDUSTRIAL ESTATE PAISLEY RENFREWSHIRE PA3 4AT

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06/12/126 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR RALPH SINCLAIR

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR APPOINTED MR PETER MCGILL

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30/11/1030 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH SINCLAIR / 17/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGILL / 17/11/2009

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18/11/0918 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 3 80 ABERCORN STREET IND EST ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AY SCOTLAND

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/11/0819 November 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0819 November 2008 LOCATION OF DEBENTURE REGISTER

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT

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19/11/0819 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 LOCATION OF DEBENTURE REGISTER

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 101 ABERCORN STREEY PAISLEY RENFREWSHIRE PA3 4AT

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04/12/074 December 2007 LOCATION OF REGISTER OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/10/0715 October 2007 £ NC 100/1000 12/10/07

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 4, ABERCORN STREET INDUSTRIAL ESTATE PAISLEY PA3 4AY

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29/12/0629 December 2006 PARTIC OF MORT/CHARGE *****

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20/12/0620 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/0620 December 2006 COMPANY NAME CHANGED PTM TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/06

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/11/0627 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/11/0510 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/06/043 June 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

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03/06/043 June 2004 SECRETARY'S PARTICULARS CHANGED

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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13/11/0313 November 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

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12/11/0312 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT 12 ABERCORN STREET INDUSTRIAL EST. ABERCORN STREET, PAISLEY RENFREWSHIRE PA3 4AY

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04/11/024 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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16/11/0116 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 25 CROSS ROAD PAISLEY RENFREWSHIRE PA2 9QJ

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21/02/0121 February 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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