Established in 2004, Peace of Mind Security Consultants Ltd are based in Crawley in West Sussex, it has a status of "Active". There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRYARS, Ronald Albert | 01 April 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TILLSON, Kim Frances | 01 April 2005 | 01 August 2010 | 1 |
| TILLSON, Nigel | 01 August 2010 | 31 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 27 July 2018 | |
| MR01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 06 July 2017 | |
| MR04 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 30 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AA - Annual Accounts | 31 October 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 28 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 30 July 2011 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA01 - Change of accounting reference date | 06 September 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AP03 - Appointment of secretary | 01 September 2010 | |
| TM02 - Termination of appointment of secretary | 01 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363s - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363s - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| NEWINC - New incorporation documents | 05 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2018 | Outstanding |
N/A |
| Debenture | 18 May 2010 | Fully Satisfied |
N/A |
