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PROTIVE SECURITY & SURVEILLANCE LTD

Company number 06329148

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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)
15 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
18 Jul 2024 AA Unaudited abridged accounts made up to 30 September 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
25 Jul 2023 PSC04 Change of details for Mr Shaun Thomas Ryan as a person with significant control on 5 March 2021
25 Jul 2023 PSC07 Cessation of Samantha Ryan as a person with significant control on 5 March 2021
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 25/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 MA Memorandum and Articles of Association
08 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
07 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
08 Aug 2021 SH08 Change of share class name or designation
23 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016