PRO SECURE SOLUTIONS LTD
Company number 09821773 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 5 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Mark Bernard Goodman on 2025-09-01 · 2 pages | View document |
| 3 Sep 2025 | Registered office address changed from 32 Stapleton Road Borehamwood WD6 5BP England to C/O Gardian Accounting Ltd 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Change of details for Mr Mark Bernard Goodman as a person with significant control on 2025-09-01 · 2 pages | View document |
| 7 Jan 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 2 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 27 Dec 2024 | Change of details for Mr Mark Bernard Goodman as a person with significant control on 2024-11-01 · 2 pages | View document |
| 25 Dec 2024 | Cessation of Thomas William Taylor as a person with significant control on 2024-11-01 · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of Thomas William Taylor as a director on 2024-11-01 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Director's details changed for Mr Mark Bernard Goodman on 2022-10-12 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 17 Oct 2022 | Change of details for Mr Mark Bernard Goodman as a person with significant control on 2022-10-12 · 2 pages | View document |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD GOODMAN / 01/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM TAYLOR / 01/12/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 11 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM A1 GOLF ACTIVITY CENTRE A1 GOLF ACTIVITY CENTRE ROWLEY LANE ARKLEY HERTFORDSHIRE EN5 3HW ENGLAND | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD GOODMAN / 21/09/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM TAYLOR / 21/09/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM TAYLOR / 21/09/2018 | View document |
| 22 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 22 Jul 2018 | REGISTERED OFFICE CHANGED ON 22/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 7 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 13 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |