PRO-SERV SECURITY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1516 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN HARGREAVES |
| 17/09/1317 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NATASHA HARGREAVES STOCK |
| 18/10/1118 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 23/10/1023 October 2010 | REGISTERED OFFICE CHANGED ON 23/10/2010 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 23/10/1023 October 2010 | SECRETARY APPOINTED MR GARY CLIFFORD CLARKE |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR GARY CLIFFORD CLARKE |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR JAMES CHARLES MORTIMER |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILIP MICHAEL HARGREAVES / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ELIZABETH HARGREAVES STOCK / 01/10/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 11/09/0711 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX |
| 01/09/051 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 15/08/0215 August 2002 | £ NC 1000/2000 06/08/0 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 01/10/011 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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