PROACTIVE SECURITY SERVICES LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2024-12-28 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Appointment of Mrs Lisa Marie Fryer as a director on 2023-11-10

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/05/175 May 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 28 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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13/11/1413 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SNEDKER / 30/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES SNEDKER / 30/10/2014

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06/10/146 October 2014 SECRETARY APPOINTED MRS ELEANOR SNEDKER

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY BENJAMIN SNEDKER

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 16A BARNWELL COURT THE GREEN MAWSLEY NR KETTERING NORTHAMTON NORTHAMPTONSHIRE NN14 1FG

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064606600002

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13/01/1413 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064606600001

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR SNEDKER

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22/04/1322 April 2013 DIRECTOR APPOINTED MRS ELEANOR SNEDKER

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNIT 5A BARNWELL COURT THE GREEN MAWSLEY PARK NR KETTERING NORTHAMPTONSHIRE NW14 1FG

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 07/03/11 STATEMENT OF CAPITAL GBP 100

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12/01/1112 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES SNEDKER / 28/12/2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2ND FLOOR HALLWOOD HOUSE 15 HALLWOOD ROAD KETTERING NORTHANTS NN16 9RQ

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04/08/094 August 2009 SECRETARY APPOINTED BENJAMIN SNEDKER

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SNEDKER / 01/08/2008

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 69 WOODLAND AVENUE BARTON SEAGRAVE, KETTERING NORTHAMPTONSHIRE NN15 6QS

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28/12/0728 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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