PRIME SECURE SYSTEMS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 06/02/256 February 2025 | Appointment of Mr Robbie Dempster as a director on 2025-02-06 |
| 06/02/256 February 2025 | Appointment of Mr Andrew Muir as a director on 2025-02-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Appointment of Mr Stuart Fraser as a director on 2024-05-22 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 15/01/2415 January 2024 | Appointment of Mr David Clark as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Neil Alan Dudley as a director on 2023-07-01 |
| 04/07/234 July 2023 | Director's details changed for Mr Kevin Mcdaid on 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Mrs Dawn Kondol as a director on 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Mr Sean David Titheridge as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Barry Dempster as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Robert Dempster as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Martin Trevor Edwards as a director on 2023-07-01 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 04/01/234 January 2023 | Notification of Prime Trading Group (Uk) Ltd as a person with significant control on 2023-01-01 |
| 03/01/233 January 2023 | Cessation of Barry Dempster as a person with significant control on 2022-12-31 |
| 03/01/233 January 2023 | Cessation of Robert Dempster as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/05/2221 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DEMPSTER / 01/10/2020 |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / MR BARRY DEMPSTER / 01/10/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DEMPSTER |
| 18/05/2018 May 2020 | CESSATION OF NEIL ALAN DUDLEY AS A PSC |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4498310002 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOVAN |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 06/11/196 November 2019 | COMPANY NAME CHANGED PERITUS SCOTLAND LTD CERTIFICATE ISSUED ON 06/11/19 |
| 06/11/196 November 2019 | CHANGE OF NAME 06/11/2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORRIE |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR NEIL ALAN DUDLEY |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR KEVIN MCDAID |
| 09/09/199 September 2019 | CESSATION OF JOHN CORRIE AS A PSC |
| 30/07/1930 July 2019 | ARTICLES OF ASSOCIATION |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 81A GILMOUR STREET EAGLESHAM GLASGOW G76 0LH SCOTLAND |
| 10/06/1910 June 2019 | ALTER ARTICLES 24/05/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/02/1913 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR BARRY DEMPSTER |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALAN DUDLEY |
| 10/02/1810 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ROBERT DEMPSTER |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ANDREW GORDON GOVAN |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2 POLNOON DRIVE EAGLESHAM GLASGOW RENFREWSHIRE G76 0HS |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4498310001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/06/1517 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4498310001 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company