PREMIER FIRE SECURITY LIMITED
Company number 07663252 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Daniel James Bratton as a director on 2026-07-12 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Daniel Richard Scott as a director on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 6 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 076632520002 in full · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 21 May 2025 | Director's details changed for Mr Simon John Abley on 2025-03-28 · 2 pages | View document |
| 1 May 2025 | Registration of charge 076632520002, created on 2025-04-28 · 11 pages | View document |
| 7 Apr 2025 | Particulars of variation of rights attached to shares | View document |
| 7 Apr 2025 | Memorandum and Articles of Association | View document |
| 7 Apr 2025 | Change of share class name or designation | View document |
| 7 Apr 2025 | Resolutions | View document |
| 1 Apr 2025 | Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Michael Joseph Covill as a secretary on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Michael Joseph Covill as a director on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Paul Geoffrey Robins as a director on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Mark Christopher Harwood as a director on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Simon John Abley as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Paul Geoffrey Robins as a person with significant control on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Cessation of Michael Joseph Covill as a person with significant control on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Cessation of Mark Christopher Harwood as a person with significant control on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Notification of Obsequio Group Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Simon John Cashmore as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr Daniel James Bratton as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 14 May 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Michael Joseph Covill on 2023-06-09 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Mark Christopher Harwood on 2023-06-09 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Paul Geoffrey Robins on 2023-06-09 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY ROBINS | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH COVILL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 40A STOKE ROAD GOSPORT HAMPSHIRE PO12 1JB ENGLAND | View document |
| 13 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 3 May 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O KINGSMILL ACCOUNTING LIMITED 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 28 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH COVILL / 23/05/2013 | View document |
| 16 May 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 107 | View document |
| 9 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Feb 2013 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN ROBINS / 11/12/2011 | View document |
| 18 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2011 | COMPANY NAME CHANGED PRESTIGE ALARMS LIMITED CERTIFICATE ISSUED ON 18/11/11 | View document |
| 9 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 26 pages | View document |