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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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01 Sep 2025 |
AA |
Micro company accounts made up to 30 November 2024
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19 May 2025 |
AA01 |
Previous accounting period extended from 31 August 2024 to 30 November 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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30 Aug 2024 |
AD01 |
Registered office address changed from 25 Butterley Hill Ripley Derbyshire DE5 3LT England to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 30 August 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 May 2024 |
PSC07 |
Cessation of Ideal Alarms Limited as a person with significant control on 15 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Lee Vernon Hosking as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Daryl Richard Brown as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Lee Kenneth Goddard as a director on 15 May 2024
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23 May 2024 |
PSC02 |
Notification of Oncall Group Security Ltd as a person with significant control on 15 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Michael Bernard Vry as a director on 15 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Lee Kenneth Goddard on 1 September 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Lee Kenneth Goddard on 21 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
CERTNM |
Company name changed pemberton security LIMITED\certificate issued on 09/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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05 Oct 2021 |
PSC07 |
Cessation of Daryl Richard Brown as a person with significant control on 6 November 2018
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05 Oct 2021 |
PSC07 |
Cessation of Daniel Mark Stanway as a person with significant control on 6 November 2018
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01 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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30 Oct 2020 |
PSC02 |
Notification of Ideal Alarms Limited as a person with significant control on 6 November 2018
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