PRESTIGE SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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16/11/2316 November 2023 Appointment of Miss Elizabeth Sarah Louise Dick as a director on 2023-11-16

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10/11/2310 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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09/11/189 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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06/06/156 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/12/1415 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/12/134 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/12/124 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/12/1114 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/12/108 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET ANTHONY

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY SALLY WOODS

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28/01/1028 January 2010 SECRETARY APPOINTED MRS MARGARET ANTHONY

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28/01/1028 January 2010 SECRETARY APPOINTED MRS MARGARET ANTHONY

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE ALAN LANGLOIS / 24/12/2009

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24/12/0924 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/11/0821 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/12/0621 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 SECRETARY RESIGNED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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