PROFICIENT SECURITY LTD
Company number 05413020 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2026 | Registration of charge 054130200010, created on 2026-06-09 · 36 pages | View document |
| 11 Jun 2026 | Satisfaction of charge 054130200009 in full · 1 page | View document |
| 28 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 4 Mar 2026 | Director's details changed for Miss Lorna Reid on 2026-03-04 · 2 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 25 Oct 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 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2020-03-31 · 8 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-09-13 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | Notification of Lorna Christine Reid as a person with significant control on 2020-10-07 · 2 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/07/2019 | View document |
| 23 Jul 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 23 Jul 2019 | INSOLVENCY:C.O. TO REMOVE/REPLACE SUPERVISOR; SIMON HARRIS RESIGNED 29/11/2018, MARK SUPPERSTONE APPOINTED | View document |
| 16 Jul 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MCELHINNEY | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR JEREMIAH MCELHINNEY | View document |
| 19 Sep 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/07/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 9 Apr 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 190100 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL HOPTON | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054130200008 | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054130200007 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 27 Aug 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 35100 | View document |
| 27 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054130200006 | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR KARL HOPTON | View document |
| 3 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054130200007 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE O'CONNELL | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'CONNELL | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'CONNELL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN MULVANEY | View document |
| 31 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAIN | View document |
| 10 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2015 | FIRST GAZETTE | View document |
| 6 Jun 2015 | REGISTERED OFFICE CHANGED ON 06/06/2015 FROM 101 A CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP | View document |
| 6 Jun 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TOMOS HUGHES | View document |
| 17 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR RICHARD FRANCIS BRAIN | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054130200006 | View document |
| 8 Apr 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGHES / 23/04/2012 | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR THOMAS HUGHES | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MRS KATIE JANE O'CONNELL | View document |
| 20 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVANEY | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN MULVANEY | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'CONNELL | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MRS KATIE JANE O'CONNELL | View document |
| 7 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 8 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVANEY | View document |
| 3 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR STEPHEN REED | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MULVANEY / 04/04/2010 · 2 pages | View document |
| 16 Jul 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UNIT 10 ENTERPRISE WAY WICKFORD ESSEX SS11 8DH | View document |
| 29 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULVANEY / 25/04/2008 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 24 ROCHFORD LOFTS POLLARDS CLOSE ROCHFORD ESSEX SS4 1GB | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULVANEY / 02/02/2008 | View document |
| 4 Jun 2008 | SECRETARY APPOINTED MRS KATIE JANE O'CONNELL | View document |
| 4 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW DOHERTY | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW DOHERTY | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY STEVE MILLER | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE MILLER | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED T.M.S. SECURITY LIMITED CERTIFICATE ISSUED ON 25/04/06 | View document |
| 18 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 15 SOUTH CRESCENT SOUTHEND ON SEA ESSEX SS2 6TB | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | £ NC 100/7200 01/08/05 | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |