PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD

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Date	Description
31/03/2531 March 2025	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
03/12/243 December 2024	Total exemption full accounts made up to 2024-01-31 View Document
05/06/245 June 2024	Confirmation statement made on 2024-06-05 with updates View Document
05/06/245 June 2024	Termination of appointment of Maida Khan as a director on 2024-05-16 View Document
05/06/245 June 2024	Cessation of Maida Khan as a person with significant control on 2024-05-16 View Document
05/06/245 June 2024	Notification of Sohail Ghaffar as a person with significant control on 2024-05-16 View Document
24/05/2424 May 2024	Appointment of Mr Sohail Ghaffar as a director on 2024-05-16 View Document
20/04/2420 April 2024	Confirmation statement made on 2024-03-23 with no updates View Document
03/02/243 February 2024	Registered office address changed from A513, 5th Floor, Vista Centre 50 Salisbury Road Hounslow TW4 6JQ England to Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 2024-02-03 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
04/06/234 June 2023	Registered office address changed from Suite 2, Surrey House 41 High Street Newmarket Suffolk CB8 8NA England to A513, 5th Floor, Vista Centre 50 Salisbury Road Hounslow TW4 6JQ on 2023-06-04 View Document
23/03/2323 March 2023	Appointment of Mrs Maida Khan as a director on 2023-03-15 View Document

23/03/2323 March 2023	Confirmation statement made on 2023-03-23 with updates View Document
23/03/2323 March 2023	Termination of appointment of Muhammed Waqas Khokhar as a director on 2023-03-15 View Document
23/03/2323 March 2023	Notification of Maida Khan as a person with significant control on 2023-03-15 View Document
23/03/2323 March 2023	Cessation of Muhammed Waqas Khokhar as a person with significant control on 2023-03-15 View Document
23/03/2323 March 2023	Cessation of Stuart Meekings as a person with significant control on 2023-03-15 View Document
10/02/2310 February 2023	Termination of appointment of Stuart Meekings as a director on 2023-02-01 View Document
06/02/236 February 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
16/05/2216 May 2022	Micro company accounts made up to 2022-01-31 View Document
26/04/2226 April 2022	Previous accounting period extended from 2021-08-31 to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
25/09/2125 September 2021	Confirmation statement made on 2021-08-15 with no updates View Document
16/08/2016 August 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document