PREMIER SECURITY LTD
Company number 05337095 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 20 Nov 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 10 Nov 2025 | Registered office address changed from Unit 7 Brockley Cross Business Centre Endwell Road London SE4 2PD England to Unit 1 Brockley Cross Business Centre Endwell Road London SE4 2PD on 2025-11-10 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-10-24 with updates · 5 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 14B WILCOX ROAD LONDON SW8 2UX ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CEUPPENS / 28/10/2019 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CEUPPENS / 24/10/2019 | View document |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 1 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 395 BROMLEY ROAD CATFORD LONDON SE6 2RS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 1 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 22 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 14 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 · 2 pages | View document |
| 20 Feb 2012 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 May 2011 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CEUPPENS / 30/04/2010 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Jul 2010 | Annual return made up to 30 April 2009 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2010 | Annual return made up to 30 April 2008 with full list of shareholders | View document |
| 12 Jan 2010 | FIRST GAZETTE | View document |
| 2 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 395 BROMLEY ROAD CATFORD LONDON SE6 2RS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 1 CHAFFINCH ROAD BECKENHAM BR3 4LT | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 19 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |