PROFILE SECURITY GROUP LTD

Company number 03974254

Date	Type	Description	View / Download
12 Oct 2024	AA	Group of companies' accounts made up to 30 September 2023	(115 pages)
09 May 2024	TM01	Termination of appointment of Dharmesh Parekh as a director on 8 May 2024	(1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
28 Dec 2023	SH08	Change of share class name or designation	(2 pages)
22 Dec 2023	AD01	Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
12 Dec 2023	PSC07	Cessation of Andrew Prendergast as a person with significant control on 5 December 2023	(1 page)
12 Dec 2023	PSC07	Cessation of Dharmesh Parekh as a person with significant control on 5 December 2023	(1 page)
12 Dec 2023	PSC07	Cessation of Jonathan Andrew Forbes as a person with significant control on 5 December 2023	(1 page)
12 Dec 2023	PSC02	Notification of Ocs Security Limited as a person with significant control on 5 December 2023	(2 pages)
12 Dec 2023	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 5 December 2023	(2 pages)
12 Dec 2023	TM02	Termination of appointment of Dharmesh Parekh as a secretary on 5 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Andrew Prendergast as a director on 5 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Andrew Parker Bowles as a director on 5 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Jonathan Andrew Forbes as a director on 5 December 2023	(1 page)
12 Dec 2023	AP01	Appointment of Mr Sean Fisher as a director on 5 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Steven Scott Moore as a director on 5 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Thomas Edward Evans as a director on 5 December 2023	(2 pages)
12 Dec 2023	AD01	Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 12 December 2023	(1 page)
09 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	(34 pages)
21 Feb 2023	CS01	Confirmation statement made on 24 November 2022 with updates	(6 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	(36 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)