Companies House does not verify the accuracy of the information filed

Advanced company search

PRAESENZ SICHERHEIT & SERVICE LIMITED

Company number 05083017

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2012	AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012	View PDF Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	CERTNM	Company name changed praesenz sicherheitsdienstleistungen LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-05-10	View PDF Company name changed praesenz sicherheitsdienstleistungen LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	MISC	88(2) Shares allotted 9900	View PDF 88(2) Shares allotted 9900 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	MISC	Nom cap increased £9900 form 123	View PDF Nom cap increased £9900 form 123 - link opens in a new window - 1 page (1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap divided 9900 ord shares issued 01/01/2009	View PDF Resolutions RES13 ‐ Increase share cap divided 9900 ord shares issued 01/01/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
19 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
09 May 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
17 May 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
27 Apr 2006	363a	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
18 Oct 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
29 Jul 2005	363a	Return made up to 21/04/05; full list of members	View PDF Return made up to 21/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?