PRO SECURITY & RESPONSE LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Statement of affairs

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29/05/2529 May 2025 Appointment of a voluntary liquidator

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29/05/2529 May 2025 Resolutions

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23/05/2523 May 2025 Registered office address changed from C/O Kreston Reeves Llp, Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 2025-05-23

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08/01/258 January 2025 Cessation of Charlene Williams as a person with significant control on 2024-12-01

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08/01/258 January 2025 Notification of Lewis Jefcoate as a person with significant control on 2024-12-01

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08/01/258 January 2025 Termination of appointment of Charlene Williams as a director on 2024-12-01

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13/12/2413 December 2024 Certificate of change of name

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12/12/2412 December 2024 Appointment of Mr Lewis Jefcoate as a director on 2024-12-01

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30/10/2430 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-26 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2027 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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