PREMIUM SECURITY SOLUTIONS LIMITED
Company number 08090488 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 8 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 11 Sep 2025 | Change of details for Mr Liam Paul Grant Johnson as a person with significant control on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Ms Poppy Molly Quinn on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Ms Poppy Molly Quinn on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Liam Paul Grant Johnson on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Ms Poppy Molly Quinn as a person with significant control on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Mr Liam Paul Grant Johnson as a person with significant control on 2025-09-10 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 5 Jul 2023 | Registered office address changed from 383 Alexandra Road London N10 2ET England to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on 2023-07-05 · 1 page | View document |
| 21 Jun 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Statement of capital following an allotment of shares on 2022-08-18 · 3 pages | View document |
| 30 May 2023 | Statement of capital following an allotment of shares on 2022-08-18 · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-08-18 · 3 pages | View document |
| 24 Oct 2022 | Change of details for Mr Liam Paul Grant Johnson as a person with significant control on 2022-08-18 · 2 pages | View document |
| 23 Oct 2022 | Change of details for Mr Liam Paul Grant Johnson as a person with significant control on 2022-08-18 · 2 pages | View document |
| 23 Oct 2022 | Notification of Poppy Molly Quinn as a person with significant control on 2022-08-18 · 2 pages | View document |
| 23 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-18 · 3 pages | View document |
| 23 Oct 2022 | Confirmation statement made on 2022-10-23 with updates · 5 pages | View document |
| 23 Oct 2022 | Change of details for Ms Poppy Molly Quinn as a person with significant control on 2022-08-18 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Ms Poppy Quinn as a director on 2022-09-22 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Nov 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR LIAM PAUL GRANT JOHNSON / 26/11/2018 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 282 SOLAR HOUSE CHASE ROAD LONDON N14 6NZ ENGLAND | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 89 BUCKINGHAM ROAD BOREHAMWOOD HERTFORDSHIRE WD6 2QX | View document |
| 3 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Apr 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 17 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |