PRO-TEC SECURITY MANAGEMENT LIMITED
Company number 05237282
- Company Overview for PRO-TEC SECURITY MANAGEMENT LIMITED (05237282)
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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) |
|---|---|---|---|
| 25 Sep 2017 | PSC01 | Notification of Edward Liddle as a person with significant control on 1 July 2016 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
| 25 Sep 2017 | PSC01 | Notification of Wendy Liddle as a person with significant control on 1 July 2016 | |
| 19 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 11 Aug 2015 | TM01 | Termination of appointment of Wendy Winifred Liddle as a director on 11 August 2015 | |
| 30 Jul 2015 | AP01 | Appointment of Mrs Wendy Winifred Liddle as a director on 30 July 2015 | |
| 24 Jul 2015 | TM01 | Termination of appointment of Wendy Winifred Liddle as a director on 24 July 2015 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 05 Nov 2010 | CH01 | Director's details changed for Edward Liddle on 21 September 2010 | |
| 05 Nov 2010 | CH01 | Director's details changed for Wendy Winifred Liddle on 21 September 2010 | |
| 05 Nov 2010 | CH03 | Secretary's details changed for Wendy Winifred Liddle on 21 September 2010 | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders |