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PFS SECURITY SYSTEMS LTD

Company number 03221765

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
02 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	PSC01	Notification of Matthew Paul Harrison as a person with significant control on 2 August 2022	View PDF Notification of Matthew Paul Harrison as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC05	Change of details for Cia Fire & Security Limited as a person with significant control on 10 May 2022	View PDF Change of details for Cia Fire & Security Limited as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from 25-27 Moredon Road Swindon SN25 3DF England to Montsam House 11 Love Lane Cirencester GL7 1YG on 10 May 2022	View PDF Registered office address changed from 25-27 Moredon Road Swindon SN25 3DF England to Montsam House 11 Love Lane Cirencester GL7 1YG on 10 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mrs Nicola Jane Harrison as a director on 4 May 2022	View PDF Appointment of Mrs Nicola Jane Harrison as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Perry Saunders as a person with significant control on 4 May 2022	View PDF Cessation of Perry Saunders as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC02	Notification of Cia Fire & Security Limited as a person with significant control on 4 May 2022	View PDF Notification of Cia Fire & Security Limited as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Perry Franklin Saunders as a director on 4 May 2022	View PDF Termination of appointment of Perry Franklin Saunders as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM02	Termination of appointment of Helen Saunders as a secretary on 4 May 2022	View PDF Termination of appointment of Helen Saunders as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Colin Harrison as a director on 4 May 2022	View PDF Appointment of Mr Colin Harrison as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Matthew Paul Harrison as a director on 4 May 2022	View PDF Appointment of Mr Matthew Paul Harrison as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from 141 Victoria Road Swindon Wiltshire SN1 3BU to 25-27 Moredon Road Swindon SN25 3DF on 14 August 2017	View PDF Registered office address changed from 141 Victoria Road Swindon Wiltshire SN1 3BU to 25-27 Moredon Road Swindon SN25 3DF on 14 August 2017 - link opens in a new window - 1 page (1 page)

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