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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)
15 Apr 2009 287 Registered office changed on 15/04/2009 from stable yard walk house farm barrow-upon-humber south humberside DN19 7DZ united kingdom
15 Apr 2009 190 Location of debenture register
14 Apr 2009 288c Director's change of particulars / martin mcgowan scanlon / 13/04/2009
14 Apr 2009 288c Director and secretary's change of particulars / dharmesh parekh / 13/04/2009
17 Feb 2009 288c Director's change of particulars / martin mcgowan scanlon / 01/10/2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from 374,wandsworth road london SW8 4TD
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Aug 2008 AA Full accounts made up to 30 September 2007
16 Jul 2008 363a Return made up to 13/04/08; full list of members
27 Dec 2007 AA Full accounts made up to 30 September 2006
26 Sep 2007 363s Return made up to 13/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2007 288a New director appointed
11 Nov 2006 AA Accounts for a medium company made up to 30 September 2005
22 Sep 2006 363a Return made up to 13/04/06; full list of members
10 Aug 2006 288a New secretary appointed;new director appointed
28 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned;director resigned
08 Aug 2005 AA Full accounts made up to 30 September 2004
13 Jul 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Full accounts made up to 30 September 2003
18 May 2004 363s Return made up to 13/04/04; full list of members
24 Oct 2003 AA Full accounts made up to 30 September 2002
15 May 2003 363s Return made up to 13/04/03; full list of members
29 May 2002 AA Full accounts made up to 23 September 2001