PRESTIGE SECURITY CONSULTING LIMITED

Company number 07274642 ·

Active

77 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
21 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
9 Jun 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
6 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
22 Apr 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES View document
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Sep 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 26 TREWELLARD ROAD PENDEEN PENZANCE TR19 7ST UNITED KINGDOM View document
15 Sep 2018 DISS40 (DISS40(SOAD)) View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAN HUSSAIN View document
28 Aug 2018 FIRST GAZETTE View document
18 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN HUSSAIN / 14/06/2018 View document
8 Jun 2018 DIRECTOR APPOINTED MR MARWAN HUSSAIN View document
8 Jun 2018 DIRECTOR APPOINTED MR MARWAN HUSSAIN View document
8 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018 View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARWAN HUSSAIN View document
7 Jun 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 6 FINGLE DRIVE STONEBRIDGE MILTON KEYNES MK13 0AT ENGLAND View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MAYTHAM LARRY View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 309 HOE STREET LONDON E17 9BG ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM PRESTIGE HOUSE 6 FINGLE DRIVE STONEBRIDGE MILTON KEYNES MK13 0AT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Mar 2017 DIRECTOR APPOINTED MR MAYTHAM LARRY View document
18 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL-NAJAR View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD AL-NAJAR / 25/01/2017 View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-NAJJAR View document
12 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Mar 2016 COMPANY NAME CHANGED PRESTIGE INTELLIGENT SECURITY LTD CERTIFICATE ISSUED ON 12/03/16 View document
12 Mar 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jan 2016 DIRECTOR APPOINTED MR AHMAD AL-NAJJAR View document
12 Jan 2016 COMPANY NAME CHANGED PRESTIGE ALARMS AND SECURITY LIMITED CERTIFICATE ISSUED ON 12/01/16 View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 50 HIGH STREET HAVERSHAM MILTON KEYNES MK19 7DX View document
15 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM PRESTIGE HOUSE 6 FINGLE DRIVE STONEBRIDGE MILTON KEYNES MK13 0AT ENGLAND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MEHDI JAFFER View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MEHDI JAFFER View document
30 Jun 2014 DIRECTOR APPOINTED MR MAHMOOD AL-NAJAR View document
28 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Aug 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MAHMOOD AL-NAJAR View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL-NAJAR View document
29 Jan 2013 SECRETARY APPOINTED MEHDI JAFFER View document
28 Jan 2013 DIRECTOR APPOINTED MR MEHDI JAFFER View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
10 Mar 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
7 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document