CS01 |
Confirmation statement with updates 6th November 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st September 2023 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 21st December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed pemberton security LIMITEDcertificate issued on 09/02/22
filed on: 9th, February 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 6th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 6th November 2018
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th November 2018
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 31st August 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 6th November 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 6th November 2018
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
25th October 2019 - the day director's appointment was terminated
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 6th November 2018
filed on: 6th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th November 2018
filed on: 6th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th November 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 28th November 2018. New Address: 25 Butterley Hill Ripley Derbyshire DE5 3LT. Previous address: Units a1 and a2 Halesfield 11 Telford Shropshire TF7 4PH
filed on: 28th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
7th November 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2018
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2018
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th November 2018
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 7th November 2018
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 8th May 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th November 2017
filed on: 18th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 1st September 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 17th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 6th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th November 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th December 2015: 100.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th November 2015 to 31st December 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, November 2014
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|