PRO - TEK SECURITY LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-09-30

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09/04/249 April 2024 Total exemption full accounts made up to 2023-09-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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06/05/226 May 2022 Total exemption full accounts made up to 2021-09-30

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN STEPHAN WARD / 12/01/2018

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN STEPHEN WARD / 12/01/2018

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN STEPHAN WARD / 01/12/2017

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN STEPHAN WARD / 01/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WARD / 16/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY GEMMA WARD

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WARD / 10/07/2012

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WARD / 16/09/2010

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22/09/1022 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/11/0930 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARD / 16/06/2008

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / GEMMA WARD / 16/06/2008

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/11/0522 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/06/0423 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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25/10/0325 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 SECRETARY RESIGNED

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25/10/0325 October 2003 DIRECTOR RESIGNED

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