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PROFM GROUP LIMITED

Company number 06654961

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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)
04 Oct 2024 CERTNM Company name changed tenco security services LIMITED\certificate issued on 04/10/24
  • RES15 ‐ Change company name resolution on 2024-09-26
04 Oct 2024 CONNOT Change of name notice
09 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
08 Feb 2024 PSC05 Change of details for Churchill Security Limited as a person with significant control on 7 March 2022
20 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
21 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
13 Feb 2023 AD01 Registered office address changed from Unit 19 Matrix Way Matrix Business Park Chorley Lancashire PR7 7nd England to Unit 19 Matrix Way Matrix Business Park Chorley Lancashire PR7 7nd on 13 February 2023
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
12 Sep 2018 AD01 Registered office address changed from Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA to Unit 19 Matrix Way Matrix Business Park Chorley Lancashire PR7 7nd on 12 September 2018
12 Sep 2018 PSC05 Change of details for Churchill Security Limited as a person with significant control on 10 September 2018
25 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 May 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1