PROFILE SECURITY GROUP LTD

Company number 03974254

Date	Type	Description	View / Download
31 Mar 2022	CC04	Statement of company's objects	(2 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)
31 Mar 2022	MA	Memorandum and Articles of Association	(24 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 800	(4 pages)
02 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 30 September 2020	(35 pages)
24 Mar 2021	AA	Group of companies' accounts made up to 30 September 2019	(32 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(3 pages)
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 30 September 2018	(33 pages)
02 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(31 pages)
27 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
25 Apr 2018	AP01	Appointment of Mr Andrew Prendergast as a director on 24 March 2018	(2 pages)
24 Apr 2018	PSC01	Notification of Dharmesh Parekh as a person with significant control on 18 April 2016	(2 pages)
24 Apr 2018	CH03	Secretary's details changed for Mr Dharmesh Parekh on 24 April 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Andrew Prendergast as a director on 1 March 2018	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
20 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 204	(8 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
29 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 204	(7 pages)