PROFESSIONAL ALERT SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Notification of Adonis John Fairweather as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Cessation of Tyrone Adonis Fairweather as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Sharon Fairweather as a secretary on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of Tyrone Adonis Fairweather as a director on 2024-08-05 |
| 31/07/2431 July 2024 | Appointment of Mr Adonis John Fairweather as a director on 2024-07-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Brian Anderson as a director on 2023-09-06 |
| 15/02/2315 February 2023 | Appointment of Mr Brian Anderson as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 19/07/1919 July 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/05/1911 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055447150001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MRS SHARON FAIRWEATHER |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 29 WEST STREET DUKINFIELD CHESHIRE SK16 4PL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055447150001 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ALBION HOUSE 163-167 KING STREET DUKINFIELD CHESHIRE SK16 4LF |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE ADONIS FAIRWEATHER / 24/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/08/0926 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 19 ROCKINGHAM CLOSE ARDWICK MANCHESTER M12 4RG |
| 23/09/0823 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY NORTHERN FORMATIONS LIMITED |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE |
| 13/12/0713 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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