- Company Overview for PROFILE SECURITY GROUP LTD (03974254)
- Filing history for PROFILE SECURITY GROUP LTD (03974254)
- People for PROFILE SECURITY GROUP LTD (03974254)
- More for PROFILE SECURITY GROUP LTD (03974254)
| 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) |
|---|---|---|---|
| 16 Feb 2015 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 14 Mar 2014 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 09 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 07 Dec 2012 | CH01 | Director's details changed for Mr Andrew Prendergast on 6 December 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 07 Jul 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 28 Jun 2011 | AP01 | Appointment of Mr Dharmesh Parekh as a director | |
| 19 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 15 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Dec 2010 | CH01 | Director's details changed for Hon Jonathan Andrew Forbes on 14 December 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Brigadier Andrew Parker Bowles on 14 December 2010 | |
| 05 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 16 Jun 2010 | AD01 | Registered office address changed from 374 Wandsworth Road London SW8 4TD on 16 June 2010 | |
| 06 Aug 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 03 Jul 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 03 Jul 2009 | 353 | Location of register of members | |
| 01 Aug 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 16 Jul 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 26 Oct 2007 | AA | Accounts for a dormant company made up to 30 September 2006 |