Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CERTNM |
Company name changed portcullis security solutions LIMITED\certificate issued on 20/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-19
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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24 Sep 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2023
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 May 2024 |
PSC04 |
Change of details for Mr Jake Flanagan as a person with significant control on 28 September 2022
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30 May 2024 |
PSC07 |
Cessation of Portcullis Security Solutions (Holdings) Limited as a person with significant control on 28 September 2022
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Nov 2023 |
PSC01 |
Notification of Jake Flanagan as a person with significant control on 28 September 2022
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06 Nov 2023 |
AD01 |
Registered office address changed from , Kestrel Keep Dunston, Stafford, ST18 9AB, England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 6 November 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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03 Feb 2023 |
AP03 |
Appointment of Ms Emily Jane Briscoe as a secretary on 6 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Sep 2022 |
PSC07 |
Cessation of Jake Flanagan as a person with significant control on 28 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Portcullis Security Solutions (Holdings) Limited as a person with significant control on 28 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 090739570001, created on 28 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Christopher John Briscoe as a director on 28 September 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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27 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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