PORT AND SHIP PROTECTION SERVICES LIMITED

Company number 09133308

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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)
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
17 Jun 2019 AD01 Registered office address changed from Keepers Lodge Gibb Road Castle Combe Chippenham Wiltshire SN14 7NQ to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 17 June 2019
25 May 2019 CERTNM Company name changed vps anti intrusion barriers LTD\certificate issued on 25/05/19
  • CONNOT ‐ Change of name notice
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 TM01 Termination of appointment of Berith (Secretaries) Limited as a director on 24 June 2017
27 Jun 2017 AP02 Appointment of Berith (Secretaries) Limited as a director on 23 June 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted