PROMETHEUS SAFE & SECURE LTD

08818166
UNIT 603, FORT DUNLOP FORT PARKWAY BIRMINGHAM ENGLAND B24 9FD

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 23 Buy now
24 Apr 2024 accounts Annual Accounts 22 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2024 mortgage Registration of a charge 75 Buy now
07 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 accounts Annual Accounts 28 Buy now
22 Jun 2023 officers Termination of appointment of director (Tim Slater) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2023 resolution Resolution 3 Buy now
04 Jan 2023 incorporation Memorandum Articles 30 Buy now
21 Dec 2022 officers Appointment of director (Christopher George Sellers) 2 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Darren Paul Mullinder) 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Samuel Cornes) 1 Buy now
21 Dec 2022 officers Appointment of director (Michelle Maria Darraugh) 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Rajbir Singh Phagura) 2 Buy now
20 Dec 2022 mortgage Registration of a charge 15 Buy now
07 Dec 2022 accounts Annual Accounts 26 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 resolution Resolution 2 Buy now
11 Apr 2022 incorporation Memorandum Articles 32 Buy now
11 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
11 Aug 2020 auditors Auditors Resignation Company 1 Buy now
24 Jul 2020 mortgage Registration of a charge 41 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Dec 2018 capital Return of Allotment of shares 9 Buy now
10 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2018 resolution Resolution 36 Buy now
10 Oct 2018 accounts Annual Accounts 7 Buy now
04 Jan 2018 accounts Annual Accounts 9 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Darren Paul Mullinder) 2 Buy now
11 Jan 2017 accounts Annual Accounts 5 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 officers Appointment of director (Mr Samuel Cornes) 2 Buy now
22 Aug 2016 officers Termination of appointment of director (Samuel Cornes) 1 Buy now
22 Aug 2016 officers Appointment of director (Mr Darren Paul Mullinder) 2 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
14 May 2015 officers Termination of appointment of director (Jeffrey Watts) 1 Buy now
01 May 2015 officers Termination of appointment of director (Karl Lavender) 1 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 officers Appointment of director (Mr Tim Slater) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr Jeff Watts) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Karl Lavender) 2 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2013 incorporation Incorporation Company 22 Buy now