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PREMIA SECURITY LIMITED

Company number 01377579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 AP01 Appointment of John Acaster as a director
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Paul Christopher Wightman on 1 October 2009
23 Feb 2010 CH01 Director's details changed for David William Crouch on 1 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2009 363a Return made up to 11/01/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 98 walton street aylesbury buckinghamshire HP21 7QP
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Feb 2008 363a Return made up to 11/01/08; full list of members
06 Feb 2008 288c Director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Feb 2007 363a Return made up to 11/01/07; full list of members
16 Feb 2007 288c Director's particulars changed
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Feb 2006 363a Return made up to 11/01/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Jan 2005 363s Return made up to 11/01/05; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Feb 2004 363s Return made up to 11/01/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Feb 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 287 Registered office changed on 31/07/02 from: rutherford house 6 castle street aylesbury buckinghamshire HP20 2RF