PRESTIGE SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALISON WOLSTENHOLME |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 13/03/1913 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/03/1812 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/03/1626 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM THE LODGE DARENTH HILL DARTFORD DA2 7QR |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL WOLSTENHOLME / 01/10/2009 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MAVIS WOLSTENHOLME / 01/10/2009 |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/12/0917 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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