PRESEC SYSTEMS LIMITED
Company number 05249166 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 8 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN KELK / 31/05/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN OLIVER / 31/05/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN KELK / 31/05/2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN KELK / 01/05/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN KELK / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN OLIVER / 01/10/2009 | View document |
| 19 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OLIVER / 05/08/2008 | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR ARRAN LITCHFIELD | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COOK | View document |
| 16 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | � NC 1000/2000 01/12/0 | View document |
| 21 Jan 2007 | NC INC ALREADY ADJUSTED 01/12/06 | View document |
| 21 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 LIGHTING HOUSE STATION ROAD EAST LEAKE LEICESTER LE12 6LQ | View document |
| 11 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | COMPANY NAME CHANGED FIRST SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/05 | View document |
| 31 Oct 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2004 | SECRETARY RESIGNED | View document |
| 31 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: G OFFICE CHANGED 31/10/04 5 CLIPSTONE AVENUE MAPPERLEY NOTTINGHAM NG3 5JZ | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 4 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |