PROMETHEUS SAFE & SECURE LTD
Company number 08818166 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Rajbir Singh Phagura as a director on 2026-08-11 · 1 page | View document |
| 27 Apr 2026 | Registered office address changed from Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD England to Unit 110, Fort Dunlop Fort Parkway Birmingham B24 9FD on 2026-04-27 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Christopher George Sellers as a director on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Appointment of Mrs Helen Teresa Jones as a director on 2026-03-27 · 2 pages | View document |
| 13 Feb 2026 | Current accounting period extended from 2026-09-30 to 2027-03-31 · 1 page | View document |
| 30 Dec 2025 | Full accounts made up to 2025-09-30 · 24 pages | View document |
| 4 Aug 2025 | Termination of appointment of Michelle Maria Darraugh as a director on 2025-07-31 · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 20 Mar 2025 | Appointment of Mr Daniel Roger Hart as a director on 2025-03-19 · 2 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 24 Apr 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 8 Apr 2024 | Change of details for Olympus Bidco Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 3 Apr 2024 | Registration of charge 088181660003, created on 2024-03-26 · 75 pages | View document |
| 7 Jul 2023 | Registered office address changed from First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom to Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD on 2023-07-07 · 1 page | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 22 Jun 2023 | Termination of appointment of Tim Slater as a director on 2023-06-21 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 14 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 6 Jan 2023 | Satisfaction of charge 088181660001 in full · 4 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 3 pages | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 21 Dec 2022 | Appointment of Mr Rajbir Singh Phagura as a director on 2022-12-17 · 2 pages | View document |
| 21 Dec 2022 | Registered office address changed from Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ to First Floor, Station Place Argyle Way Stevenage SG1 2AD on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Appointment of Michelle Maria Darraugh as a director on 2022-12-17 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Christopher George Sellers as a director on 2022-12-17 · 2 pages | View document |
| 21 Dec 2022 | Notification of Olympus Bidco Limited as a person with significant control on 2022-12-17 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Samuel Cornes as a person with significant control on 2022-12-17 · 1 page | View document |
| 21 Dec 2022 | Cessation of Parkhill 2000 Ltd as a person with significant control on 2022-12-17 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Samuel Cornes as a director on 2022-12-17 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Darren Paul Mullinder as a director on 2022-12-17 · 1 page | View document |
| 20 Dec 2022 | Registration of charge 088181660002, created on 2022-12-17 · 15 pages | View document |
| 7 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 28 Nov 2022 | Notification of Parkhill 2000 Ltd as a person with significant control on 2018-11-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Apr 2022 | Confirmation statement made on 2022-04-06 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 15 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 11 Aug 2020 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088181660001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 15 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 120 | View document |
| 6 Dec 2018 | ADOPT ARTICLES 01/11/2018 | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jan 2018 | 31/03/17 AUDITED ABRIDGED | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MULLINDER / 02/02/2017 | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR SAMUEL CORNES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CORNES | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MR DARREN PAUL MULLINDER | View document |
| 8 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WATTS | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL LAVENDER | View document |
| 18 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR TIM SLATER | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR JEFF WATTS | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR KARL LAVENDER | View document |
| 17 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2013 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |