PRO-TEX SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 03/06/253 June 2025 | Appointment of Mrs Jeanette Anita Walker as a director on 2025-06-03 |
| 29/04/2529 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 25/04/2225 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MRS JEANNETTE ANITA WALKER |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNETTE WALKER |
| 27/04/2027 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/08/191 August 2019 | CESSATION OF JEANNETTE ANITA WALKER AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 2 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BN |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/03/187 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WALKER |
| 18/08/1718 August 2017 | DISS REQUEST WITHDRAWN |
| 15/08/1715 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/173 August 2017 | APPLICATION FOR STRIKING-OFF |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOMAS |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE WALKER |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 100 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALKER / 31/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE ANITA WALKER / 31/07/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED BARRY WALKER |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 7 WINDERMERE DRIVE BRIDLINGTON EAST YORKSHIRE YO16 6HJ |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 2-4 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BN |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 7 LAND OF GREEN GINGER HULL HU1 2ED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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