PRIMEFLIGHT SECURITY LTD
Company number 05992272 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Charles Rowan Galloway as a director on 2026-08-14 · 1 page | View document |
| 10 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 6 Nov 2025 | Change of details for Airworld Handling Limited as a person with significant control on 2025-01-28 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Charles Rowan Galloway on 2025-01-29 · 2 pages | View document |
| 9 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2025 | Satisfaction of charge 059922720001 in full · 4 pages | View document |
| 31 Jan 2025 | Satisfaction of charge 059922720002 in full · 4 pages | View document |
| 29 Jan 2025 | Second filing of Confirmation Statement dated 2022-11-08 · 3 pages | View document |
| 29 Jan 2025 | Second filing of Confirmation Statement dated 2023-11-08 · 3 pages | View document |
| 28 Jan 2025 | Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Mr Charles Rowan Galloway as a director on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Richard Arthur Meakes as a director on 2025-01-27 · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Stanley John Borkowski as a director on 2025-01-27 · 1 page | View document |
| 28 Jan 2025 | Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-01-28 · 1 page | View document |
| 27 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 8 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Second filing of Confirmation Statement dated 2021-11-08 · 3 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 13 Oct 2022 | Change of details for Airworld Handling Limited as a person with significant control on 2022-08-18 · 5 pages | View document |
| 10 Oct 2022 | Second filing of the annual return made up to 2013-11-08 · 18 pages | View document |
| 10 Oct 2022 | Second filing of Confirmation Statement dated 2017-12-11 · 6 pages | View document |
| 10 Oct 2022 | Second filing of Confirmation Statement dated 2020-11-16 · 6 pages | View document |
| 10 Oct 2022 | Second filing of Confirmation Statement dated 2018-11-08 · 6 pages | View document |
| 10 Oct 2022 | Second filing of Confirmation Statement dated 2019-11-19 · 6 pages | View document |
| 10 Oct 2022 | Second filing of Confirmation Statement dated 2016-12-15 · 6 pages | View document |
| 10 Oct 2022 | Second filing of the annual return made up to 2014-11-08 · 19 pages | View document |
| 10 Oct 2022 | Second filing of the annual return made up to 2015-11-08 · 19 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | Confirmation statement made on 2020-11-08 with updates · 5 pages | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | Confirmation statement made on 2019-11-08 with updates · 5 pages | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GWYN POWELL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 4 Jan 2019 | Confirmation statement made on 2018-11-08 with updates · 5 pages | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR MEAKES / 01/01/2019 | View document |
| 31 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059922720002 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | Confirmation statement made on 2017-11-08 with updates · 5 pages | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Dec 2016 | Confirmation statement made on 2016-11-08 with updates · 6 pages | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 2015-11-08 with full list of shareholders · 5 pages | View document |
| 21 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, SECRETARY AURIA@ WIMPOLESTREET LTD | View document |
| 19 Feb 2015 | SECRETARY APPOINTED AURIA@ WIMPOLESTREET LTD | View document |
| 19 Nov 2014 | Annual return made up to 2014-11-08 with full list of shareholders · 4 pages | View document |
| 19 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR RICHARD ARTHUR MEAKES | View document |
| 22 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER RIDGERS | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIDGERS | View document |
| 14 Nov 2013 | Annual return made up to 2013-11-08 with full list of shareholders · 5 pages | View document |
| 14 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059922720001 | View document |
| 12 Jun 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN EDWARD POWELL / 18/10/2011 | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL BERKSHIRE SL5 9WP | View document |
| 9 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MADDISON HOUSE HIGH STREET SUNNINGHILL BERKS SL5 9NP | View document |
| 10 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | S252 DISP LAYING ACC 22/07/2008 | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: MADISON HOUSE, HIGH STREET SUNNINGHILL BERKS SL5 9NP | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |