PRO - TEK SECURITY LIMITED

Company number 04900340 ·

Active

59 filings

Date Filing
3 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
14 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
7 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
6 May 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
22 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
24 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN STEPHAN WARD / 12/01/2018 View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN STEPHEN WARD / 12/01/2018 View document
8 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN STEPHAN WARD / 01/12/2017 View document
8 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN STEPHAN WARD / 01/12/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
7 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
19 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WARD / 16/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
25 Sep 2015 APPOINTMENT TERMINATED, SECRETARY GEMMA WARD View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
7 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WARD / 10/07/2012 View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
19 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WARD / 16/09/2010 View document
22 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
1 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
30 Nov 2009 Annual return made up to 16 September 2009 with full list of shareholders View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
16 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARD / 16/06/2008 View document
16 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / GEMMA WARD / 16/06/2008 View document
16 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
1 Oct 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
15 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
31 Oct 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
22 Nov 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
29 Nov 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
16 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
23 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 2004 NEW SECRETARY APPOINTED View document
25 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Oct 2003 SECRETARY RESIGNED View document
25 Oct 2003 DIRECTOR RESIGNED View document