PROMETHEUS SECURITY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-23 |
| 26/04/2426 April 2024 | Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-26 |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 19/10/2319 October 2023 | Application to strike the company off the register |
| 09/08/239 August 2023 | Director's details changed for Mr Thomas Richard Martin on 2023-08-09 |
| 09/08/239 August 2023 | Change of details for Mr Thomas Richard Martin as a person with significant control on 2023-08-09 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/05/2331 May 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Thomas Richard Martin on 2023-05-21 |
| 31/05/2331 May 2023 | Change of details for Mr Thomas Richard Martin as a person with significant control on 2023-05-20 |
| 24/02/2324 February 2023 | Termination of appointment of Priscilla Amelia Martin as a director on 2023-02-17 |
| 05/01/235 January 2023 | Termination of appointment of Thomas Martin as a director on 2023-01-05 |
| 05/05/225 May 2022 | Appointment of Mrs Priscilla Amelia Martin as a director on 2022-04-23 |
| 05/05/225 May 2022 | Appointment of Mr Thomas Martin as a director on 2022-04-23 |
| 20/01/2220 January 2022 | Incorporation |
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