PROGUARD SECURITY SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/02/2528 February 2025 | Satisfaction of charge 6 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 4 in full |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA WINSLADE |
| 06/11/146 November 2014 | SECRETARY APPOINTED MRS DAWN MICHELLE MULHOLLAND |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULHOLLAND / 28/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 21 December 2008 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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