PREMIER SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 26/01/2226 January 2022 | Change of details for Mrs Lynn Humphreys as a person with significant control on 2016-04-06 |
| 25/01/2225 January 2022 | Change of details for Mr Vincent Roy Humphreys as a person with significant control on 2016-04-06 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 06/04/2016 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/03/153 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/03/1410 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 09/02/2012 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 09/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 01/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 01/02/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 01/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 24/02/1024 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS 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 |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: HILDON PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED PREMIER GATE AUTOMATION LIMITED CERTIFICATE ISSUED ON 25/11/96 |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 164 HIGH STREET TONBRIDGE KENT TN9 1BB |
| 06/04/946 April 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/05/93 |
| 25/07/9325 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 08/02/938 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/05/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 22/10/9122 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/05/91 |
| 08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 08/03/918 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/05/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 05/02/90 |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 05/03/905 March 1990 | COMPANY NAME CHANGED FLOWCOURT LIMITED CERTIFICATE ISSUED ON 06/03/90 |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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