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PEACE OF MIND SECURITY CONSULTANTS LIMITED

Company number 05169892

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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)
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Ronald Albert Fryars on 1 August 2010
06 Sep 2010 AA01 Current accounting period extended from 31 July 2010 to 31 January 2011
06 Sep 2010 AD01 Registered office address changed from 14 Southgate Drive, Southgate Crawley West Sussex RH10 6HD on 6 September 2010
01 Sep 2010 TM01 Termination of appointment of Nigel Tillson as a director
01 Sep 2010 AP03 Appointment of Mr Nigel Tillson as a secretary
01 Sep 2010 TM02 Termination of appointment of Kim Tillson as a secretary
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Apr 2010 AP01 Appointment of Mr Ronald Albert Fryars as a director
13 Jul 2009 363a Return made up to 05/07/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363s Return made up to 05/07/08; no change of members
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2007 363s Return made up to 05/07/07; full list of members