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PFS SECURITY SYSTEMS LTD

Company number 03221765

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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)
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288a New secretary appointed
07 Aug 2006 363s Return made up to 08/07/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 287 Registered office changed on 03/10/05 from: 141 victoria road swindon wiltshire SN1 3BU
03 Oct 2005 363s Return made up to 08/07/05; full list of members
  • 363(287) ‐ Registered office changed on 03/10/05
13 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Sep 2004 363s Return made up to 08/07/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Aug 2003 363s Return made up to 08/07/03; full list of members
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 88(2)R Ad 21/02/03--------- £ si 998@1=998 £ ic 2/1000
06 Mar 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
29 Jan 2003 CERTNM Company name changed pfs systems LIMITED\certificate issued on 29/01/03
16 Sep 2002 363s Return made up to 08/07/02; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
20 Sep 2001 363s Return made up to 08/07/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
18 Jul 2000 363s Return made up to 08/07/00; full list of members
18 Jul 2000 AA Accounts for a dormant company made up to 30 April 2000
21 Jul 1999 363s Return made up to 08/07/99; no change of members
21 Jul 1999 AA Accounts for a dormant company made up to 30 April 1999
16 Sep 1998 AA Accounts for a dormant company made up to 30 April 1998
16 Sep 1998 363s Return made up to 08/07/98; no change of members