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PSG SECURITY &SERVICE LTD

Company number 09165909

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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)
28 Dec 2021 AP01 Appointment of Mr Mike Fuller as a director on 15 December 2021
28 Dec 2021 TM01 Termination of appointment of Jochen Bloom as a director on 15 December 2021
28 Dec 2021 PSC07 Cessation of Jochen Bloom as a person with significant control on 15 December 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
14 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
25 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
08 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
13 Oct 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
13 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
15 May 2018 AA Accounts for a dormant company made up to 31 August 2017
21 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
12 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
20 Jul 2016 AD01 Registered office address changed from Suite 2945, 6 Slington House Rankine Road Basingstoke RG24 8PH to 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 20 July 2016
20 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AP01 Appointment of Mr Jochen Bloom as a director on 7 August 2014
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 TM01 Termination of appointment of Sacha Von Steht as a director on 1 September 2014
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 1