PROFILE SECURITY SERVICES LIMITED
Company number 02371997 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 32 pages | View document |
| 13 May 2026 | Termination of appointment of Sean Paul Fisher as a director on 2026-05-13 · 1 page | View document |
| 13 May 2026 | GUARANTEE2 · 2 pages | View document |
| 25 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 22 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2026 | PARENT_ACC · 123 pages | View document |
| 15 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 2 May 2025 | Change of details for Profile Security Group Ltd as a person with significant control on 2023-12-22 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 7 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-09-30 · 116 pages | View document |
| 9 May 2024 | Termination of appointment of Dharmesh Parekh as a director on 2024-05-08 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Martin Mcgowan Scanlon as a director on 2024-05-08 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 30 Dec 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 30 Dec 2023 | Resolutions · 2 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 22 Dec 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 · 1 page | View document |
| 15 Dec 2023 | Change of details for Profile Security Group Ltd as a person with significant control on 2023-12-05 · 3 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Dharmesh Parekh on 2023-12-05 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Jonathan Andrew Forbes as a person with significant control on 2023-12-05 · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Martin Mcgowan Scanlon on 2023-12-05 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Martin Mcgowan Scanlon as a person with significant control on 2023-12-05 · 1 page | View document |
| 14 Dec 2023 | Cessation of Dharmesh Parekh as a person with significant control on 2023-12-05 · 1 page | View document |
| 14 Dec 2023 | Cessation of Andrew Prendergast as a person with significant control on 2023-12-05 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Andrew Parker Bowles as a director on 2023-12-05 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Dharmesh Parekh as a secretary on 2023-12-05 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Alistair Anthony James Lionel Troughton as a director on 2023-12-05 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Andrew Prendergast as a director on 2023-12-05 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Jonathan Andrew Forbes as a director on 2023-12-05 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mrs Laura Clare Ryan as a secretary on 2023-12-05 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Sean Fisher as a director on 2023-12-05 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Steven Scott Moore as a director on 2023-12-05 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Thomas Edward Evans as a director on 2023-12-05 · 2 pages | View document |
| 12 Dec 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 · 1 page | View document |
| 9 Aug 2023 | Group of companies' accounts made up to 2022-09-30 · 35 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Apr 2018 | CESSATION OF ALISTAIR ANTHONY JAMES LIONEL TROUGHTON AS A PSC | View document |
| 27 Apr 2018 | CESSATION OF ANDREW PARKER BOWLES AS A PSC | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PRENDERGAST | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR ANDREW PRENDERGAST | View document |
| 29 Mar 2018 | CESSATION OF ANDREW PRENDERGAST AS A PSC | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRENDERGAST | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 20 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 20 pages | View document |
| 15 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRENDERGAST / 06/12/2012 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON / 14/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON JONATHAN ANDREW FORBES / 14/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 14/12/2010 · 2 pages | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 17/09/2010 · 2 pages | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRENDERGAST / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMESH PAREKH / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 12/04/2010 · 2 pages | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON JONATHAN ANDREW FORBES / 12/04/2010 | View document |
| 7 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM STABLE YARD WALK HOUSE FARM BARROW-UPON-HUMBER SOUTH HUMBERSIDE DN19 7DZ UNITED KINGDOM | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DHARMESH PAREKH / 13/04/2009 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 13/04/2009 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 01/10/2008 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 374,WANDSWORTH ROAD LONDON SW8 4TD | View document |
| 9 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 23/09/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 24/09/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 15 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | COMPANY NAME CHANGED PROFILE SECURITY SERVICES (SOUTH ) LTD. CERTIFICATE ISSUED ON 15/11/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 11 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 25 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 17A HENEAGE STREET SPITALFIELDS LONDON E1 5LJ | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Sep 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 6 SNOW HILL LONDON EC1A 2AL | View document |
| 10 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09 | View document |
| 28 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 19 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |