PROSEC MONITORING LIMITED

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DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-09-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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27/03/2327 March 2023 Confirmation statement made on 2023-01-13 with updates

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13/01/2313 January 2023 Registered office address changed from St Georges House Ambrose Street Cheltenham Gloucestershire GL50 3LG England to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 2023-01-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/01/206 January 2020 30/09/19 UNAUDITED ABRIDGED

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08/11/198 November 2019 PREVSHO FROM 31/01/2020 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093854960001

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18/09/1918 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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20/04/1820 April 2018 31/01/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 31/01/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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02/01/182 January 2018 FIRST GAZETTE

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM SUITE 15, ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS ENGLAND

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ST GEORGES HOUSE AMBROSE STREET CHELTENHAM GL50 3LG ENGLAND

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON BRAN / 01/01/2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 15 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/12/1613 December 2016 FIRST GAZETTE

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL503JR

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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