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PROFESSIONAL SECURITY SOLUTIONS LIMITED

Company number 03663510

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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)
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from 6 Hartham Lane Hertford SG14 1QN on 14 September 2012
09 May 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 800
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 TM01 Termination of appointment of Andrew Gee as a director
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for John Edward O'reilly on 6 November 2009
20 Nov 2009 CH01 Director's details changed for Andrew Leslie Gee on 6 November 2009
20 Nov 2009 CH01 Director's details changed for Frank Pye on 6 November 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2008 363a Return made up to 06/11/08; full list of members
07 Dec 2007 363a Return made up to 06/11/07; full list of members
30 Nov 2006 363a Return made up to 06/11/06; full list of members
10 Jul 2006 363a Return made up to 06/11/05; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 06/11/04; full list of members
08 Apr 2004 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003