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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)
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 CH01 Director's details changed for Mr Shaun Thomas Ryan on 13 April 2015
02 Jun 2015 CH03 Secretary's details changed for Mr Jeffrey Hartley on 13 April 2015
13 Apr 2015 SH08 Change of share class name or designation
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 31/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 30 September 2008
18 May 2009 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
14 Aug 2008 363a Return made up to 31/07/08; full list of members
14 Aug 2007 288a New director appointed
14 Aug 2007 88(2)R Ad 01/08/07--------- £ si 99@1.000=99 £ ic 1/100
14 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Director resigned