PROLAB SECURITY SYSTEMS LTD.
Company number 05302956 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 5 pages | View document |
| 12 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 5 pages | View document |
| 20 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 5 pages | View document |
| 2 Apr 2024 | Change of details for Mr Babak Ali Abadi as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Babak Aliabadi on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Secretary's details changed for Mr Abdolreza Dogmetchi on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 22 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 20 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR BABAK ALI ABADI / 22/07/2019 | View document |
| 23 Jul 2019 | SECRETARY APPOINTED MR ABDOLREZA DOGMETCHI | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK ALIABADI / 22/07/2019 | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR BABAK ALI ABADI / 11/07/2019 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK ALIABADI / 11/07/2019 | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 3 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFF | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOLFF | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED PRO LAB SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/17 | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 2 Jan 2017 | REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 110 MULBERRY CLOSE MULBERRY CLOSE PAIGNTON DEVON TQ3 3GD ENGLAND | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 7 KENERNE DRIVE BARNET HERTFORDSHIRE EN5 2NW | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 9 Jul 2013 | COMPANY NAME CHANGED GADGETBOOM LIMITED CERTIFICATE ISSUED ON 09/07/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 16 Feb 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 8 May 2012 | DIRECTOR APPOINTED ALAN WOLFF | View document |
| 1 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK ALIABADI / 07/12/2011 | View document |
| 8 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2011 | 02/12/10 NO CHANGES | View document |
| 2 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 22 Apr 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK ALIABADI / 10/12/2007 | View document |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2008 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |