- Company Overview for PATRONUS SECURITY UK LIMITED (06913617)
- Filing history for PATRONUS SECURITY UK LIMITED (06913617)
- People for PATRONUS SECURITY UK LIMITED (06913617)
- Charges for PATRONUS SECURITY UK LIMITED (06913617)
- More for PATRONUS SECURITY UK LIMITED (06913617)
| 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) |
|---|---|---|---|
| 04 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
| 21 Mar 2018 | AA | Total exemption small company accounts made up to 31 March 2017 | |
| 13 Feb 2018 | CH01 | Director's details changed for Mr Nicholas Paul Warren on 22 January 2018 | |
| 13 Feb 2018 | PSC04 | Change of details for Mr Nicholas Paul Warren as a person with significant control on 22 January 2018 | |
| 21 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
| 30 Jun 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 March 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 12 Apr 2017 | CH01 | Director's details changed for Mr Philip Charles Warren on 12 April 2017 | |
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 09 May 2016 | TM02 | Termination of appointment of Philip Charles Warren as a secretary on 5 May 2016 | |
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 05 May 2015 | CH01 | Director's details changed for Mr Nicholas Paul Warren on 29 April 2015 | |
| 05 May 2015 | CH01 | Director's details changed for Mr Philip Charles Warren on 29 April 2015 | |
| 30 Oct 2014 | SH02 | Sub-division of shares on 15 October 2014 | |
| 02 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 28 Jan 2013 | AP01 | Appointment of Mr Philip Charles Warren as a director | |
| 25 Jan 2013 | AD01 | Registered office address changed from Primrose House 6 Blackboy Road Exeter Devon EX4 6SG on 25 January 2013 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 26 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders |