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PUNK SECURITY LTD

Company number 13375653

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2024	AP01	Appointment of Mrs Melissa Claire Gurney as a director on 1 May 2024	View PDF Appointment of Mrs Melissa Claire Gurney as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC01	Notification of Melissa Gurney as a person with significant control on 27 March 2024	View PDF Notification of Melissa Gurney as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 50	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 50 - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	TM01	Termination of appointment of Daniel Edward Henry Oates-Lee as a director on 12 March 2024	View PDF Termination of appointment of Daniel Edward Henry Oates-Lee as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Daniel Edward Henry Oates-Lee as a person with significant control on 12 March 2024	View PDF Cessation of Daniel Edward Henry Oates-Lee as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	TM01	Termination of appointment of Simon Maurice Gurney as a director on 9 August 2021	View PDF Termination of appointment of Simon Maurice Gurney as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Simon Maurice Gurney as a director on 9 August 2021	View PDF Appointment of Mr Simon Maurice Gurney as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	PSC04	Change of details for Mr Daniel Edward Henry Oates-Lee as a person with significant control on 2 June 2021	View PDF Change of details for Mr Daniel Edward Henry Oates-Lee as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC01	Notification of Simon Maurice Gurney as a person with significant control on 2 June 2021	View PDF Notification of Simon Maurice Gurney as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Simon Maurice Gurney as a director on 28 May 2021	View PDF Appointment of Mr Simon Maurice Gurney as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PUNK SECURITY LTD

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