PROTECTIVE SECURITY GROUP (UK) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-30 with no updates

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03/07/243 July 2024 Change of details for Mr Jonathan Robinson as a person with significant control on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Edward Thomas Miller on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Jonathan Robinson on 2024-07-03

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03/07/243 July 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-07-03

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03/07/243 July 2024 Change of details for Mr Edward Thomas Miller as a person with significant control on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Change of details for Mr Edward Thomas Miller as a person with significant control on 2024-02-21

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27/02/2427 February 2024 Director's details changed for Mr Edward Thomas Miller on 2024-02-21

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21/02/2421 February 2024 Registered office address changed from 32 Brackenbridge Drive Ruislip Middlesex HA4 0LZ to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2024-02-21

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

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13/06/2313 June 2023 Appointment of Mr Edward Thomas Miller as a director on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Termination of appointment of Edward Thomas Miller as a director on 2023-03-11

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 8

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18/03/2018 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 8

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD THOMAS MILLER

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBINSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/08/1514 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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07/05/157 May 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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