PRO-SECURE LIMITED
Company number 04157073 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 12 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM KEYS HOUSE 14 BLEAK HOUSE DRIVE CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 1ZX | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRICE | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE | View document |
| 20 Jul 2018 | CESSATION OF NEIL FRANCIS PRICE AS A PSC | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ NAWAZ | View document |
| 20 Jul 2018 | CESSATION OF KAREN JAYNE PRICE AS A PSC | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN PRICE | View document |
| 16 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR FAROOQ NAWAZ | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 5 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 4 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 1 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS PRICE / 01/01/2011 · 2 pages | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAYNE PRICE / 01/01/2011 · 2 pages | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAYNE PRICE / 06/04/2009 | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MRS KAREN JAYNE PRICE | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: KEYS HOUSE, 14 BLEAK HOUSE DRIVE, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE WS7 1ZX | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: SUITE 207 CANNOCK CHASE, ENTERPRISE CENTRE WALKERS RISE, HEDNESFORD, STAFFORDSHIRE WS12 0QU | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: KEYS HOUSE, 14 BLEAK HOUSE DRIVE, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE WS7 1ZX | View document |
| 25 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |