PRO-TEC SECURITY MANAGEMENT LIMITED
Company number 05237282 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 10 Oct 2025 | Director's details changed for Marius Agafitei on 2025-09-01 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Marius Agafitei as a person with significant control on 2025-09-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 16 Feb 2023 | Director's details changed for Marius Agafitei on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Change of details for Marius Agafitei as a person with significant control on 2023-02-16 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Edward Liddle as a director on 2023-01-01 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 17 Jan 2023 | Cessation of Wendy Winifred Liddle as a person with significant control on 2023-01-01 · 1 page | View document |
| 17 Jan 2023 | Cessation of Edward Liddle as a person with significant control on 2023-01-01 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Wendy Winifred Liddle as a secretary on 2023-01-01 · 1 page | View document |
| 17 Jan 2023 | Notification of Marius Agafitei as a person with significant control on 2023-01-01 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Marius Agafitei as a director on 2023-01-01 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY LIDDLE | View document |
| 31 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MRS WENDY WINIFRED LIDDLE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 9 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LIDDLE | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY LIDDLE | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY LIDDLE | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MRS WENDY WINIFRED LIDDLE | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY LIDDLE | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY WINIFRED LIDDLE / 21/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LIDDLE / 21/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WINIFRED LIDDLE / 21/09/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Feb 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 38 HIGH STREET STEYNING W SUSSEX BN44 3YE | View document |
| 9 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |