PROLAB SECURITY SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 02/04/242 April 2024 | Change of details for Mr Babak Ali Abadi as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Babak Aliabadi on 2024-03-28 |
| 28/03/2428 March 2024 | Secretary's details changed for Mr Abdolreza Dogmetchi on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BABAK ALI ABADI / 22/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK ALIABADI / 22/07/2019 |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MR ABDOLREZA DOGMETCHI |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK ALIABADI / 11/07/2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BABAK ALI ABADI / 11/07/2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 03/02/193 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOLFF |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFF |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | COMPANY NAME CHANGED PRO LAB SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 02/01/172 January 2017 | REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 110 MULBERRY CLOSE MULBERRY CLOSE PAIGNTON DEVON TQ3 3GD ENGLAND |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 7 KENERNE DRIVE BARNET HERTFORDSHIRE EN5 2NW |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/12/1322 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | COMPANY NAME CHANGED GADGETBOOM LIMITED CERTIFICATE ISSUED ON 09/07/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/02/1316 February 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED ALAN WOLFF |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK ALIABADI / 07/12/2011 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | 02/12/10 NO CHANGES |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK ALIABADI / 10/12/2007 |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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