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PSM SECURITY & INVESTIGATIONS LIMITED

Company number 11569972

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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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from C/O Cygnia Bldg - Poc Management Limited Gowerton Road Brackmills Industrial Estate Northampton NN4 7BW England to Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester NN12 8GX on 4 December 2020	View PDF Registered office address changed from C/O Cygnia Bldg - Poc Management Limited Gowerton Road Brackmills Industrial Estate Northampton NN4 7BW England to Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester NN12 8GX on 4 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of David John Matthews as a director on 2 December 2020	View PDF Termination of appointment of David John Matthews as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Craig Paul Morris as a director on 2 December 2020	View PDF Termination of appointment of Craig Paul Morris as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Craig Paul Morris as a person with significant control on 2 December 2020	View PDF Cessation of Craig Paul Morris as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AD01	Registered office address changed from Encon House Owl Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6HZ United Kingdom to C/O Cygnia Bldg - Poc Management Limited Gowerton Road Brackmills Industrial Estate Northampton NN4 7BW on 24 July 2019	View PDF Registered office address changed from Encon House Owl Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6HZ United Kingdom to C/O Cygnia Bldg - Poc Management Limited Gowerton Road Brackmills Industrial Estate Northampton NN4 7BW on 24 July 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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