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PHOTINIA SECURITY LTD

Company number 07644581

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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)
30 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
17 Nov 2016 AD01 Registered office address changed from 34 Balmoral Road Salisbury Wiltshire SP1 3PX United Kingdom to 10 st. Ann Street Salisbury SP1 2DN on 17 November 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
02 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
08 Jul 2016 AD01 Registered office address changed from 37 Braemar Rise Salisbury SP1 3QD to 34 Balmoral Road Salisbury Wiltshire SP1 3PX on 8 July 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Aug 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013