PROFILE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 02/05/252 May 2025 | Change of details for Profile Security Group Ltd as a person with significant control on 2023-12-22 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 07/01/257 January 2025 | Satisfaction of charge 3 in full |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 09/05/249 May 2024 | Termination of appointment of Martin Mcgowan Scanlon as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Dharmesh Parekh as a director on 2024-05-08 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22 |
| 15/12/2315 December 2023 | Change of details for Profile Security Group Ltd as a person with significant control on 2023-12-05 |
| 14/12/2314 December 2023 | Director's details changed for Mr Dharmesh Parekh on 2023-12-05 |
| 14/12/2314 December 2023 | Cessation of Andrew Prendergast as a person with significant control on 2023-12-05 |
| 14/12/2314 December 2023 | Cessation of Dharmesh Parekh as a person with significant control on 2023-12-05 |
| 14/12/2314 December 2023 | Cessation of Martin Mcgowan Scanlon as a person with significant control on 2023-12-05 |
| 14/12/2314 December 2023 | Cessation of Jonathan Andrew Forbes as a person with significant control on 2023-12-05 |
| 14/12/2314 December 2023 | Director's details changed for Martin Mcgowan Scanlon on 2023-12-05 |
| 12/12/2312 December 2023 | Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Thomas Edward Evans as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Termination of appointment of Andrew Parker Bowles as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Appointment of Mr Sean Fisher as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Termination of appointment of Andrew Prendergast as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Termination of appointment of Alistair Anthony James Lionel Troughton as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Termination of appointment of Dharmesh Parekh as a secretary on 2023-12-05 |
| 12/12/2312 December 2023 | Appointment of Mrs Laura Clare Ryan as a secretary on 2023-12-05 |
| 12/12/2312 December 2023 | Termination of appointment of Jonathan Andrew Forbes as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Appointment of Mr Steven Scott Moore as a director on 2023-12-05 |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/04/1827 April 2018 | CESSATION OF ANDREW PARKER BOWLES AS A PSC |
| 27/04/1827 April 2018 | CESSATION OF ALISTAIR ANTHONY JAMES LIONEL TROUGHTON AS A PSC |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PRENDERGAST |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW PRENDERGAST |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRENDERGAST |
| 29/03/1829 March 2018 | CESSATION OF ANDREW PRENDERGAST AS A PSC |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/04/1529 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRENDERGAST / 06/12/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON JONATHAN ANDREW FORBES / 14/12/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 17/09/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON JONATHAN ANDREW FORBES / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRENDERGAST / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PAREKH / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 12/04/2010 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM STABLE YARD WALK HOUSE FARM BARROW-UPON-HUMBER SOUTH HUMBERSIDE DN19 7DZ UNITED KINGDOM |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DHARMESH PAREKH / 13/04/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 13/04/2009 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 01/10/2008 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 374,WANDSWORTH ROAD LONDON SW8 4TD |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED PROFILE SECURITY SERVICES (SOUTH ) LTD. CERTIFICATE ISSUED ON 15/11/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 17A HENEAGE STREET SPITALFIELDS LONDON E1 5LJ |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 6 SNOW HILL LONDON EC1A 2AL |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09 |
| 28/07/8928 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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