PROTO SECURITY LTD

Company Documents

DateDescription
01/05/251 May 2025 Director's details changed for Mr Aftab Azhar Cheema on 2025-04-19

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01/05/251 May 2025 Confirmation statement made on 2025-04-09 with no updates

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01/05/251 May 2025 Registered office address changed from Suite 2000 16-18 Woodford Road Forest Gate Office No. 12 London E7 0HA England to Office No. 101J Regus House, Victory Way Crossways Business Park Dartford DA2 6QD on 2025-05-01

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-01-31

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10/10/2410 October 2024 Registered office address changed from Suite 2000 Woodford Road Forest Gate Office No. 12 London E7 0HA England to Suite 2000 16-18 Woodford Road Forest Gate Office No. 12 London E7 0HA on 2024-10-10

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16/07/2416 July 2024 Registered office address changed from Office No. 4412 Icon Offices 321-323 High Road Romford Essex RM6 6AX England to Suite 2000 Woodford Road Forest Gate Office No. 12 London E7 0HA on 2024-07-16

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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09/04/249 April 2024 Change of details for Mr Aftab Azhar Cheema as a person with significant control on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mr Aftab Azhar Cheema on 2024-04-09

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/12/2322 December 2023 Cessation of Ahmed Aftab Cheema as a person with significant control on 2023-11-30

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22/12/2322 December 2023 Termination of appointment of Ahmed Aftab Cheema as a director on 2023-12-09

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05/10/235 October 2023 Change of details for Mr Aftab Azhar Cheema as a person with significant control on 2023-10-02

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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03/10/233 October 2023 Appointment of Mr Ahmed Aftab Cheema as a director on 2023-10-02

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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03/10/233 October 2023 Termination of appointment of Ahmed Aftab Cheema as a director on 2023-10-02

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03/10/233 October 2023 Notification of Ahmed Aftab Cheema as a person with significant control on 2023-10-02

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03/10/233 October 2023 Change of details for Mr Aftab Azhar Cheema as a person with significant control on 2023-10-02

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19/07/2319 July 2023 Notification of Aftab Cheema as a person with significant control on 2023-07-18

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19/07/2319 July 2023 Cessation of Aftab Azhar Cheema as a person with significant control on 2023-07-18

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19/07/2319 July 2023 Director's details changed for Mr Ahmed Aftab Cheema on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from Office No. 4412 Icon Offices 321 - 323 High Road Chadwell Heath Romford England to Office No. 4412 Icon Offices 321-323 High Road Romford Essex RM6 6AX on 2023-07-19

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18/07/2318 July 2023 Registered office address changed from Office No. 4412 Icon Ofices High Road Chadwell Heath Romford RM6 6AX England to Office No. 4412 Icon Offices 321 - 323 High Road Chadwell Heath Romford on 2023-07-18

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16/07/2316 July 2023 Registered office address changed from 18 Warren Road Ilford Essex IG6 1BJ United Kingdom to Office No. 4412 Icon Ofices High Road Chadwell Heath Romford RM6 6AX on 2023-07-16

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30/06/2330 June 2023 Appointment of Mr Ahmed Aftab Cheema as a director on 2023-06-30

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with no updates

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12/01/2212 January 2022 Incorporation

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