PRIMARY SECURITY SERVICES LTD.

Company number 10276518 ·

Active

30 filings

Date Filing
8 Aug 2026 Registered office address changed from Unit 3, Singer Court, Singer Way, Kempston, Beds. Unit 3, Singer Court, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford. MK42 7AW MK42 7AW England to 19 st. Martins Way Bedford MK420LF on 2026-08-08 · 1 page View document
8 Aug 2026 Appointment of Samantha Dawn Cochrane as a director on 2026-08-08 · 2 pages View document
12 May 2026 Cessation of Guy Robert Richards as a person with significant control on 2026-04-30 · 1 page View document
12 May 2026 Change of details for Mr John Cochrane as a person with significant control on 2026-04-30 · 2 pages View document
12 May 2026 Change of details for Mr. Guy Robert Richards as a person with significant control on 2018-01-18 · 2 pages View document
12 May 2026 Notification of John Cochrane as a person with significant control on 2018-01-18 · 2 pages View document
12 May 2026 Termination of appointment of Guy Robert Richards as a director on 2026-04-30 · 1 page View document
12 May 2026 Confirmation statement made on 2026-04-30 with updates · 5 pages View document
17 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
4 Aug 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-12 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
24 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
21 Sep 2023 Registered office address changed from Unit 3, Singer Court, Kempston, Beds. Singer Way Kempston Bedford MK42 7AW England to Unit 3, Singer Court, Singer Way, Kempston, Beds. Unit 3, Singer Court, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford. MK42 7AW MK42 7AW on 2023-09-21 · 1 page View document
27 Aug 2023 Registered office address changed from 1 Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX United Kingdom to Unit 3, Singer Court, Kempston, Beds. Singer Way Kempston Bedford MK42 7AW on 2023-08-27 · 1 page View document
19 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 4 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
23 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES View document
9 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
18 Jan 2018 DIRECTOR APPOINTED MR JOHN COCHRANE View document
18 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE View document
30 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
28 Oct 2016 DIRECTOR APPOINTED MR. JOHN COCHRANE View document
13 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document