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PREMIER SECURITY SERVICES (MIDLANDS) LIMITED

Company number 04286646

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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)
02 Mar 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
30 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD02 Register inspection address has been changed
17 Sep 2010 MISC Sect 519
13 Sep 2010 TM02 Termination of appointment of Neil Head as a secretary
13 Sep 2010 TM01 Termination of appointment of Ronald Eagle as a director
13 Sep 2010 TM01 Termination of appointment of Gary Sheffield as a director
13 Sep 2010 TM01 Termination of appointment of Andrew Hallam as a director
13 Sep 2010 AP03 Appointment of Miss Jacqueline Kingsnorth as a secretary
13 Sep 2010 AP01 Appointment of Mr Jonathan King as a director
13 Sep 2010 AP01 Appointment of Mr John Critchell as a director
13 Sep 2010 AD01 Registered office address changed from the Leicestr Business Centre 111 Ross Walk Leicester LE4 5HH on 13 September 2010
18 Aug 2010 AA Accounts for a small company made up to 31 March 2010
16 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 363s Return made up to 13/09/06; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
08 Oct 2008 363a Return made up to 13/09/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007