PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD
Company number 05014860 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 16 Jul 2025 | Micro company accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 24 Sep 2024 | Change of details for Mr Martin George Truscott as a person with significant control on 2024-09-23 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Martin George Truscott on 2024-09-23 · 2 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Martin George Truscott on 2023-09-24 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Martin George Truscott on 2023-09-24 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Martin George Truscott on 2023-09-24 · 2 pages | View document |
| 25 Sep 2023 | Change of details for Mr Martin George Truscott as a person with significant control on 2023-09-24 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 16 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GEORGE TRUSCOTT | View document |
| 30 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM UNIT F5 RAINBOW BUSINESS CENTRE PHOENIX WAY ENTERPRISE PARK SWANSEA W.GLAM SA9 7FP WALES | View document |
| 21 May 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 20 May 2014 | FIRST GAZETTE | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Apr 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM UNIT C4 RAINBOW BUSINESS CENTRE PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9EH WALES | View document |
| 2 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT C4 RAINBOW BUSINESS CENTRE PHOENIX WAY SWANSEA PARK SWANSEA SA7 9EH | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GUARNERI / 15/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE TRUSCOTT / 15/01/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA GUARNERI / 14/01/2008 | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUARNERI / 14/01/2008 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |