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PROFILE SECURITY SERVICES LIMITED

Company number 02371997

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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)
05 Jul 2013 AA Full accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Andrew Prendergast on 6 December 2012
05 Oct 2012 AA Full accounts made up to 30 September 2011
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Hon Jonathan Andrew Forbes on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Alistair Anthony James Lionel Troughton on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Brigadier Andrew Parker Bowles on 14 December 2010
21 Oct 2010 CH01 Director's details changed for Martin Mcgowan Scanlon on 17 September 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
08 Jun 2010 AP01 Appointment of Mr Alistair Anthony James Lionel Troughton as a director
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Hon Jonathan Andrew Forbes on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Martin Mcgowan Scanlon on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Brigadier Andrew Parker Bowles on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Andrew Prendergast on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Dharmesh Parekh on 12 April 2010
07 Sep 2009 AA Full accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 13/04/09; full list of members
15 Apr 2009 353 Location of register of members