PRO-TEC SECURITY MANAGEMENT LIMITED

05237282
GREENS COURT WEST STREET MIDHURST WEST SUSSEX GU29 9NQ

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
16 Feb 2023 officers Change of particulars for director (Marius Agafitei) 2 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 officers Termination of appointment of director (Edward Liddle) 1 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Wendy Winifred Liddle) 1 Buy now
17 Jan 2023 officers Appointment of director (Marius Agafitei) 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 8 Buy now
02 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 8 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 9 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 officers Termination of appointment of director (Wendy Winifred Liddle) 1 Buy now
31 Jul 2019 accounts Annual Accounts 9 Buy now
14 Mar 2019 officers Appointment of director (Mrs Wendy Winifred Liddle) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 10 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2017 accounts Annual Accounts 9 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 9 Buy now
05 Oct 2015 annual-return Annual Return 3 Buy now
11 Aug 2015 officers Termination of appointment of director (Wendy Winifred Liddle) 1 Buy now
30 Jul 2015 officers Appointment of director (Mrs Wendy Winifred Liddle) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Wendy Winifred Liddle) 1 Buy now
27 Feb 2015 accounts Annual Accounts 9 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 accounts Annual Accounts 9 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
14 Jan 2013 accounts Annual Accounts 8 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 annual-return Annual Return 3 Buy now
09 Dec 2010 accounts Annual Accounts 6 Buy now
05 Nov 2010 annual-return Annual Return 3 Buy now
05 Nov 2010 officers Change of particulars for director (Edward Liddle) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Wendy Winifred Liddle) 2 Buy now
05 Nov 2010 officers Change of particulars for secretary (Wendy Winifred Liddle) 1 Buy now
26 Mar 2010 accounts Annual Accounts 8 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from 3 grange house grange road midhurst west sussex GU29 9LS 1 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
28 Oct 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
21 Feb 2008 accounts Annual Accounts 5 Buy now
05 Oct 2007 annual-return Return made up to 21/09/07; full list of members 3 Buy now
12 Jun 2007 accounts Annual Accounts 7 Buy now
09 Feb 2007 address Registered office changed on 09/02/07 from: 38 high street steyning w sussex BN44 3YE 1 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
09 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
06 Nov 2006 annual-return Return made up to 21/09/06; full list of members; amend 6 Buy now
18 Oct 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
03 Aug 2006 accounts Annual Accounts 7 Buy now
21 Sep 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
21 Sep 2004 incorporation Incorporation Company 17 Buy now