PREMIER ACCESS CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Micro company accounts made up to 2025-05-31 |
| 16/06/2516 June 2025 | Change of details for Premier Alarms Ltd as a person with significant control on 2025-06-16 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-05-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-05-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-05-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / PREMIER ALARMS LTD / 04/07/2020 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHRIES / 06/04/2016 |
| 18/06/2018 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/07/1930 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/01/1811 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 04/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 04/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 04/07/2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/08/141 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 16/12/1316 December 2013 | COMPANY NAME CHANGED LOCKSECURE LIMITED CERTIFICATE ISSUED ON 16/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/08/121 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/07/1020 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 149 HIGH STREET SEVENOAKS KENT TN13 1XJ |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: MARLOW HOUSE HALSTEAD LANE KNOCKHOLT SEVENOAKS KENT TN14 7EP |
| 19/07/0019 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED LOCKSECURE SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/99 |
| 13/07/9913 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/982 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/11/98 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | ADOPT MEM AND ARTS 20/11/98 |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 2 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/08/9726 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 12 JOHN STREET, LONDON WC1N 2EB |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/12/9215 December 1992 | S386 DISP APP AUDS 23/11/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/09/889 September 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/12/861 December 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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