CompaniesInTheUK

PREMIUM SECURITY SERVICES LIMITED

Company number 03147184 ·

Dissolved

112 filings

Date Filing
30 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
15 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
2 Jun 2025 Registered office address changed from 74 the Terraces Washington NE38 7DG England to 74 the Terraces Washington NE38 7DG on 2025-06-02 · 1 page View document
2 Jun 2025 Registered office address changed from 116 Donvale Road Washington Tyne and Wear NE37 1DP to 74 the Terraces Washington NE38 7DG on 2025-06-02 · 1 page View document
21 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
4 Jan 2025 Compulsory strike-off action has been discontinued View document
4 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
26 Jan 2024 Appointment of Jeffery Holliday as a secretary on 2023-01-25 · 2 pages View document
26 Jan 2024 Termination of appointment of Richard Docherty as a secretary on 2023-01-25 · 1 page View document
25 Jan 2024 Director's details changed for Mr Stephen Docherty on 2024-01-25 · 2 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
25 Jan 2023 Appointment of Jeffery Holliday as a director on 2023-01-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
18 Feb 2022 Director's details changed for Stephen Docherty on 2022-02-18 · 2 pages View document
15 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 7 RIPON SQUARE FELLGATE JARROW TYNE AND WEAR NE32 4UZ View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 16 FERNDALE SOUTH SHIELDS TYNE AND WEAR NE34 8BS View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 14-16 RICHARDSON AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 9RR View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 14 RICHARDSON AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 9RR View document
9 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM AIDAN HOUSE SUNDERLAND ROAD GATESHEAD TYNE & WEAR NE8 3HU View document
21 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOCHERTY / 20/01/2010 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DOCHERTY / 03/01/2009 View document
4 Mar 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
28 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BAYLEY View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 14 RICHARDSON AVENUE SOUTH SHIELDS TYNE & WEAR NE34 9RR View document
24 Oct 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jun 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: AIDEN HOUSE SUNDERLAND ROAD GATESHEAD TYNE AND WEAR NE8 3HU View document
21 Jul 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 83 BOLDON LANE SOUTH SHIELDS TYNE AND WEAR NE34 0AR View document
21 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
30 Oct 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
15 Jan 2002 NEW SECRETARY APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED View document
19 Oct 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Feb 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jun 1999 NEW DIRECTOR APPOINTED View document
6 May 1999 DIRECTOR RESIGNED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1999 DIRECTOR RESIGNED View document
21 Jan 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Aug 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: STRAUN TERRACE EAST BOLDON TYNE & WEAR NE36 0EA View document
27 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Feb 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View document
16 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Jan 1996 DIRECTOR RESIGNED View document
23 Jan 1996 NEW SECRETARY APPOINTED View document
23 Jan 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 SECRETARY RESIGNED View document
17 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document