PREMIER SECURITY AND EVENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 18/07/2418 July 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 24/01/2224 January 2022 | Termination of appointment of Ian Jurgen William Morton-Hall as a director on 2021-11-04 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 01/07/211 July 2021 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED HH PRINCE MUSAAD BIN KHALID BIN ADBULRAHMAN AL SAUD |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ABDULLAH YOUSEF MOHAMMED ALGHAMDI |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY ESPLANADE SECRETARIAL SERVICES LIMITED |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRKS |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY NAYLOR |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR IAN JURGEN WILLIAM MORTON-HALL |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BIRKS |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR GUY RICHARD NAYLOR |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESTBURY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 05/07/175 July 2017 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR SIMON ROBERT WESTBURY |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SHIEBER |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD POOLE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MALACHY BRANNIGAN |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MALACHY BRANNIGAN |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR RICHARD JAMES POOLE |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR RICHARD JAMES POOLE |
| 18/08/1418 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SHEIBER / 01/10/2013 |
| 16/08/1316 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MELVIN JACKSON |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR CARL SHEIBER |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MELVIN JACKSON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR STEPHEN BAILEY |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR DAVID PAUL ANDREW HALL |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED PREMIER SPORTS SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR CRAIG BURNS |
| 25/07/1225 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HARROP |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HARROP |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HARROP |
| 30/03/1230 March 2012 | SECRETARY APPOINTED CRAIG BURNS |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JULIAN WINTER |
| 04/07/114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DAVID WAYNE MCCARTHY |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARGALL |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MR DAVID HARROP |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER HICKS / 01/01/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR DAVID HARROP |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED TREVOR BIRCH |
| 14/08/0914 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS JASON ROCKETT LOGGED FORM |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CAPPER / 15/05/2009 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JASON ROCKETT |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE ROBINSON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CAPPER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR STEPHEN ROGER HICKS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR SIMON NEIL ARGALL |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 04/07/2008 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | AUDITOR'S RESIGNATION |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 345 STOCKPORT ROAD LONGSIGHT MANCHESTER M13 0LF |
| 08/07/968 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/935 October 1993 | COMPANY NAME CHANGED RAISESCOPE LIMITED CERTIFICATE ISSUED ON 06/10/93 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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