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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)
30 Apr 2002 363s Return made up to 13/04/02; full list of members
25 Oct 2001 288b Director resigned
08 Aug 2001 AA Full accounts made up to 24 September 2000
14 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 AA Full accounts made up to 26 September 1999
23 May 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 288a New director appointed
11 Jan 2000 288c Secretary's particulars changed
02 Jul 1999 AA Full accounts made up to 27 September 1998
24 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288a New secretary appointed
15 May 1999 363s Return made up to 13/04/99; no change of members
30 May 1998 AA Full accounts made up to 28 September 1997
15 May 1998 363s Return made up to 13/04/98; no change of members
22 Apr 1998 288a New director appointed
23 Jul 1997 AA Full accounts made up to 30 September 1996
06 Jun 1997 363s Return made up to 13/04/97; full list of members
14 Nov 1996 CERTNM Company name changed profile security services (south ) LTD.\certificate issued on 15/11/96
19 Jun 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
07 Jun 1996 AA Accounts for a small company made up to 30 September 1995
16 Feb 1996 88(2)R Ad 12/01/96--------- £ si 1@1=1 £ ic 99/100
19 Jan 1996 288 Director resigned;new director appointed
15 Dec 1995 AA Accounts for a small company made up to 30 September 1994
11 Aug 1995 288 New secretary appointed