PRINCIPLE SECURITY SERVICES LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-06 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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

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11/03/2411 March 2024 Confirmation statement made on 2024-02-06 with updates

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13/10/2313 October 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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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS 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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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/02/1629 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ

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18/02/1418 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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05/03/125 March 2012 SECRETARY APPOINTED ELIZABETH SYBIL USSHER COOKE

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY FRANCISCO DUARTE

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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22/02/1122 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/02/0924 February 2009 RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/02/0811 February 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/03/052 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 SECRETARY'S PARTICULARS CHANGED

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/05/0317 May 2003 NEW SECRETARY APPOINTED

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17/05/0317 May 2003 DIRECTOR'S PARTICULARS CHANGED

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17/05/0317 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/037 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/02/0221 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/02/0128 February 2001 RETURN MADE UP TO 06/02/01; NO CHANGE OF MEMBERS

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02/05/002 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/03/009 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/03/993 March 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/02/9824 February 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 EXEMPTION FROM APPOINTING AUDITORS 05/02/97

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28/04/9728 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/02/9615 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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06/02/966 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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