PROJECT SECURITY UK LTD
Company number 05638062 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 29 Jul 2026 | RP01AP01 · 3 pages | View document |
| 28 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Simon Kenneth Bran on 2026-01-26 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Mr Simon Kenneth Bran as a person with significant control on 2026-01-26 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 1 Jul 2024 | Cessation of Matthew Simon Bran as a person with significant control on 2023-07-03 · 1 page | View document |
| 1 Jul 2024 | Change of details for Mr Simon Kenneth Bran as a person with significant control on 2023-07-03 · 2 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 27 Jan 2023 | Termination of appointment of Oriel Accounting Limited as a secretary on 2023-01-27 · 1 page | View document |
| 9 Dec 2022 | Registered office address changed from St Georges House Ambrose Street Cheltenham GL50 3LG England to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 2022-12-09 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON BRAN / 06/03/2020 | View document |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON KENNETH BRAN / 06/03/2020 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 6 Mar 2020 | Appointment of Mr Glyn Tate as a director on 2020-03-06 · 2 pages | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR GLYN TATE | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR SIMON KENNETH BRAN | View document |
| 6 Jan 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 21 Jun 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 15 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS ENGLAND | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3JR | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Apr 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITHURST | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAN | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR MATTHEW SIMON BRAN | View document |
| 15 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR IAN MICHAEL SMITHURST | View document |
| 3 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIEL ACCOUNTING LIMITED / 01/10/2009 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENLEY / 01/10/2009 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH BRAN / 01/10/2009 | View document |
| 13 May 2010 | CHANGE CORPORATE AS SECRETARY | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENLEY | View document |
| 3 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 Oct 2009 | FIRST GAZETTE | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 15A HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3NA | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |