- Company Overview for POWNALL SECURITY SYSTEMS LIMITED (02851363)
- Filing history for POWNALL SECURITY SYSTEMS LIMITED (02851363)
- People for POWNALL SECURITY SYSTEMS LIMITED (02851363)
- Charges for POWNALL SECURITY SYSTEMS LIMITED (02851363)
- More for POWNALL SECURITY SYSTEMS LIMITED (02851363)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2017 | AP01 | Appointment of Mr Dominic Michael Pix as a director on 17 October 2017 | |
| 18 Oct 2017 | AD01 | Registered office address changed from 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to 6 Station Road Bradford BD1 4SF on 18 October 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 11 Sep 2017 | PSC05 | Change of details for Elysium Systems Limited as a person with significant control on 6 April 2016 | |
| 22 Jul 2017 | MR04 | Satisfaction of charge 1 in full | |
| 05 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 8 September 2015
Statement of capital on 2015-09-23
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| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 21 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 17 Mar 2014 | CH01 | Director's details changed for Colin Stephen Pownall on 4 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 8 September 2013
Statement of capital on 2013-09-23
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 8 September 2012 | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Colin Stephen Pownall on 7 September 2010 | |
| 20 Sep 2010 | CH03 | Secretary's details changed for Janet Pownall on 7 September 2010 | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 30 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |