PROFESSIONAL ALARMS & SECURITY SYSTEMS LTD

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Company Documents

DateDescription
07/02/157 February 2015 DISS40 (DISS40(SOAD))

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/01/1527 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 30/09/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LARRY MERVYN KEMISH / 24/09/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY WELLS / 24/09/2010

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09/11/109 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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26/05/1026 May 2010 30/09/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; AMEND

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: G OFFICE CHANGED 28/09/04 SUITE 111 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST MILLBROOK, SOUTHAMPTON HAMPSHIRE SO15 0HW

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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