- Company Overview for PREMIER SECURITY PRODUCTS LIMITED (04164172)
- Filing history for PREMIER SECURITY PRODUCTS LIMITED (04164172)
- People for PREMIER SECURITY PRODUCTS LIMITED (04164172)
- Charges for PREMIER SECURITY PRODUCTS LIMITED (04164172)
- More for PREMIER SECURITY PRODUCTS LIMITED (04164172)
| 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 Oct 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 12 Aug 2015 | TM01 | Termination of appointment of Patrick Charles Edward Green as a director on 11 August 2015 | |
| 12 Aug 2015 | TM02 | Termination of appointment of Patrick Charles Edward Green as a secretary on 11 August 2015 | |
| 12 Aug 2015 | AP01 | Appointment of Cecilia Edlund-Reeve as a director on 11 August 2015 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Joseph Carl Reeve as a director on 11 August 2015 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Joseph Reeve as a director on 11 August 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 Mar 2012 | SH06 |
Cancellation of shares. Statement of capital on 28 March 2012
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| 28 Mar 2012 | SH03 | Purchase of own shares. | |
| 02 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 09 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 09 Mar 2011 | CH03 | Secretary's details changed for Mr Patrick Charles Edward Green on 15 January 2011 | |
| 09 Mar 2011 | CH01 | Director's details changed for Mr Patrick Charles Edward Green on 15 January 2011 | |
| 09 Mar 2011 | CH01 | Director's details changed for Mr Paul Henry Hulin on 21 February 2010 | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 27 Feb 2009 | 363a | Return made up to 20/02/09; full list of members |