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PROVINCIAL SAFETY SERVICES LIMITED

Company number 01754600

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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)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2024	AD01	Registered office address changed from , Portway Road, Oldbury, Warley, West Midlands, B69 2BP to Foundation House Brickyard Road Aldridge Walsall West Midlands WS9 8BW on 25 September 2024	View PDF Registered office address changed from , Portway Road, Oldbury, Warley, West Midlands, B69 2BP to Foundation House Brickyard Road Aldridge Walsall West Midlands WS9 8BW on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Adrien Bentejac as a director on 24 September 2024	View PDF Appointment of Mr Adrien Bentejac as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Stephen Derrick Turner as a director on 24 September 2024	View PDF Termination of appointment of Stephen Derrick Turner as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC02	Notification of Altrad Uk Limited as a person with significant control on 24 September 2024	View PDF Notification of Altrad Uk Limited as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM02	Termination of appointment of Louise Turner as a secretary on 24 September 2024	View PDF Termination of appointment of Louise Turner as a secretary on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Stephen Derrick Turner as a person with significant control on 24 September 2024	View PDF Cessation of Stephen Derrick Turner as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2019	CH03	Secretary's details changed for Mrs Louise Turner on 28 March 2019	View PDF Secretary's details changed for Mrs Louise Turner on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CH03	Secretary's details changed for Miss Louise Sheldon on 28 March 2019	View PDF Secretary's details changed for Miss Louise Sheldon on 28 March 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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PROVINCIAL SAFETY SERVICES LIMITED

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