PROACTIVE SECURITY SERVICES LIMITED
Company number 06460660 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 2 Jan 2026 | Termination of appointment of Lisa Marie Fryer as a director on 2025-12-31 · 1 page | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Appointment of Mrs Lisa Marie Fryer as a director on 2023-11-10 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SNEDKER / 30/10/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES SNEDKER / 30/10/2014 | View document |
| 6 Oct 2014 | SECRETARY APPOINTED MRS ELEANOR SNEDKER | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SNEDKER | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 16A BARNWELL COURT THE GREEN MAWSLEY NR KETTERING NORTHAMTON NORTHAMPTONSHIRE NN14 1FG | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064606600002 | View document |
| 13 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064606600001 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SNEDKER | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MRS ELEANOR SNEDKER | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNIT 5A BARNWELL COURT THE GREEN MAWSLEY PARK NR KETTERING NORTHAMPTONSHIRE NW14 1FG | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES SNEDKER / 28/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2ND FLOOR HALLWOOD HOUSE 15 HALLWOOD ROAD KETTERING NORTHANTS NN16 9RQ | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | View document |
| 4 Aug 2009 | SECRETARY APPOINTED BENJAMIN SNEDKER | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SNEDKER / 01/08/2008 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 69 WOODLAND AVENUE BARTON SEAGRAVE, KETTERING NORTHAMPTONSHIRE NN15 6QS | View document |
| 28 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |