P B Electrical & Security Services Ltd was founded on 08 June 2000 and are based in Liverpool, it has a status of "Active". Deakin, William Christopher, Morgan, Philip James, Morgan, Phillip are listed as directors of the organisation. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAKIN, William Christopher | 12 June 2000 | - | 1 |
MORGAN, Philip James | 01 December 2017 | - | 1 |
MORGAN, Phillip | 12 June 2000 | 23 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 22 June 2020 | |
PSC04 - N/A | 22 June 2020 | |
AD01 - Change of registered office address | 18 February 2020 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
AP01 - Appointment of director | 05 December 2017 | |
PSC04 - N/A | 23 November 2017 | |
PSC01 - N/A | 23 November 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
CH01 - Change of particulars for director | 21 June 2016 | |
CH03 - Change of particulars for secretary | 21 June 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 23 June 2014 | |
TM01 - Termination of appointment of director | 23 June 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 02 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 09 June 2009 | |
363a - Annual Return | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 03 January 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2006 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 23 March 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 09 April 2002 | |
225 - Change of Accounting Reference Date | 15 October 2001 | |
363s - Annual Return | 21 August 2001 | |
287 - Change in situation or address of Registered Office | 08 May 2001 | |
287 - Change in situation or address of Registered Office | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
225 - Change of Accounting Reference Date | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
NEWINC - New incorporation documents | 08 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 2009 | Outstanding |
N/A |
Legal mortgage | 01 December 2006 | Outstanding |
N/A |