PROFICIENT SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 25/10/2225 October 2022 | Registered office address changed from 63 Tallon Road Hutton Brentwood Essex CM13 1TG to 483 Green Lanes London N13 4BS on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2020-03-31 |
| 20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
| 20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-09-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/07/2019 |
| 23/07/1923 July 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/07/1923 July 2019 | INSOLVENCY:C.O. TO REMOVE/REPLACE SUPERVISOR; SIMON HARRIS RESIGNED 29/11/2018, MARK SUPPERSTONE APPOINTED |
| 16/07/1916 July 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MCELHINNEY |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR JEREMIAH MCELHINNEY |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/07/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 09/04/179 April 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 190100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL HOPTON |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054130200008 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054130200007 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 27/08/1627 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 35100 |
| 27/08/1627 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054130200006 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR KARL HOPTON |
| 03/08/163 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054130200007 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE O'CONNELL |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'CONNELL |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'CONNELL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/10/1531 October 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN MULVANEY |
| 31/10/1531 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAIN |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 06/06/156 June 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 06/06/156 June 2015 | REGISTERED OFFICE CHANGED ON 06/06/2015 FROM 101 A CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP |
| 12/12/1412 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 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TOMOS HUGHES |
| 17/02/1417 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR RICHARD FRANCIS BRAIN |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054130200006 |
| 08/04/138 April 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/132 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/132 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGHES / 23/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR THOMAS HUGHES |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MRS KATIE JANE O'CONNELL |
| 20/03/1220 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVANEY |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN MULVANEY |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'CONNELL |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MRS KATIE JANE O'CONNELL |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR STEPHEN REED |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVANEY |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MULVANEY / 04/04/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UNIT 10 ENTERPRISE WAY WICKFORD ESSEX SS11 8DH |
| 16/07/1016 July 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULVANEY / 25/04/2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | SECRETARY APPOINTED MRS KATIE JANE O'CONNELL |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULVANEY / 02/02/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 24 ROCHFORD LOFTS POLLARDS CLOSE ROCHFORD ESSEX SS4 1GB |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE MILLER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY STEVE MILLER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW DOHERTY |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW DOHERTY |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED T.M.S. SECURITY LIMITED CERTIFICATE ISSUED ON 25/04/06 |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 15 SOUTH CRESCENT SOUTHEND ON SEA ESSEX SS2 6TB |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | £ NC 100/7200 01/08/05 |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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