PROFESSIONAL SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2124 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | CESSATION OF FRANK PYE AS A PSC |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'REILLY / 10/09/2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK PYE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036635100002 |
| 16/12/1316 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 6 HARTHAM LANE HERTFORD SG14 1QN |
| 09/05/129 May 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/05/122 May 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 800 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEE |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD O'REILLY / 06/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE GEE / 06/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PYE / 06/11/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2006 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AU |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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