Company Results (links open in a new window)
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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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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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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 August 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Daniel Mark Stanaway as a director on 25 October 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Lee Kenneth Goddard as a director on 29 November 2019
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