PREMIER SECURITY SYSTEMS LIMITED

Company number 02466481 ·

Active

103 filings

Date Filing
25 Aug 2026 Accounts for a dormant company made up to 2026-05-31 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
2 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
1 Aug 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
26 Jun 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
28 Jun 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
20 Sep 2022 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
26 Jan 2022 Change of details for Mrs Lynn Humphreys as a person with significant control on 2016-04-06 · 2 pages View document
25 Jan 2022 Change of details for Mr Vincent Roy Humphreys as a person with significant control on 2016-04-06 · 2 pages View document
18 Nov 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
13 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 06/04/2016 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
22 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
11 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
8 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
27 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
3 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
10 Mar 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
19 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
12 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
9 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
9 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 09/02/2012 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 09/02/2012 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 09/02/2012 View document
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 01/02/2011 View document
24 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
24 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 01/02/2011 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 01/02/2011 View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
24 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
21 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
12 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
26 Nov 2008 31/05/08 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
15 Mar 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
3 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
3 Jun 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH View document
18 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
4 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
17 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
17 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
18 Apr 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
27 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: HILDON PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH View document
21 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
4 Apr 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
6 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
8 Feb 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
8 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
26 Feb 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
20 Feb 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
22 Nov 1996 COMPANY NAME CHANGED PREMIER GATE AUTOMATION LIMITED CERTIFICATE ISSUED ON 25/11/96 View document
20 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
18 Feb 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS View document
15 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
14 Feb 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS View document
25 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
12 Oct 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 164 HIGH STREET TONBRIDGE KENT TN9 1BB View document
6 Apr 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS View document
25 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 31/05/93 View document
25 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
8 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 31/05/92 View document
8 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
8 Feb 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS View document
4 Jun 1992 RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS View document
4 Feb 1992 RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS View document
22 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 31/05/91 View document
22 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 View document
8 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 31/05/90 View document
8 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 View document
5 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
26 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
20 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1990 ALTER MEM AND ARTS 05/02/90 View document
12 Mar 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View document
5 Mar 1990 COMPANY NAME CHANGED FLOWCOURT LIMITED CERTIFICATE ISSUED ON 06/03/90 View document
2 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document