PRESTIGE SECURITY SYSTEMS LIMITED
Company number 05219174 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 4 Mar 2026 | Cessation of Lucy Walstenholme as a person with significant control on 2016-04-06 · 1 page | View document |
| 4 Mar 2026 | Notification of Lucie Wolstenholme as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ALISON WOLSTENHOLME | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 13 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM THE LODGE DARENTH HILL DARTFORD DA2 7QR | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL WOLSTENHOLME / 01/10/2009 | View document |
| 28 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MAVIS WOLSTENHOLME / 01/10/2009 | View document |
| 17 Dec 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 1 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |