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PTM SECURITY SOLUTIONS LTD

Company number SC212934

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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)
13 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
16 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
20 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
20 Jan 2021 PSC02 Notification of Ptm Paisley Ltd as a person with significant control on 9 March 2020
20 Jan 2021 PSC07 Cessation of Peter Mcgill as a person with significant control on 9 March 2020
17 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 TM01 Termination of appointment of Peter Mcgill as a director on 10 March 2020
10 Mar 2020 TM02 Termination of appointment of Lesley Mclaughlan as a secretary on 10 March 2020
10 Mar 2020 AP01 Appointment of Ms Lesley Mclaughlan as a director on 10 March 2020
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
25 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
13 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
16 Nov 2016 AA Micro company accounts made up to 28 February 2016
05 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1