PROACT SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 05/02/235 February 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-11-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/01/2118 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 29/06/2029 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 09/01/199 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | ADOPT ARTICLES 01/12/2018 |
| 20/12/1820 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1813 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 101 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 03/01/183 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONEY GRENHAM |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED FIRM RETAIL SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1611 January 2016 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/01/142 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA JONES |
| 28/02/1228 February 2012 | SECRETARY APPOINTED MR ANTHONEY GRENHAM |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FLYTZANIS |
| 06/12/116 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MR NICHOLAS FLYTZANIS |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN STEWART / 01/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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