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PORT 2 PORT MARITIME SECURITY LTD

Company number 07671660

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
25 May 2022 TM01 Termination of appointment of Roger Charles Thompson as a director on 25 May 2022
16 Feb 2022 AP01 Appointment of Mr Paul Michael Keys as a director on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Christopher John Farrell as a director on 15 February 2022
26 Jan 2022 TM01 Termination of appointment of Mark John Harding as a director on 26 January 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
08 Oct 2019 MR04 Satisfaction of charge 076716600003 in full
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
24 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
29 Sep 2017 AD01 Registered office address changed from 3rd Floor Delphian House New Bailey Street (South Side) Salford M3 5FS to Delphian House Riverside Development New Bailey Street Manchester Greater Manchester M3 5FS on 29 September 2017
29 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
10 Oct 2016 AA Accounts for a small company made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders