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PREMIER SECURITY (TECHNOLOGY ) LIMITED

Company number 07230012

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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 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
01 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
01 May 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
09 Feb 2012 AD01 Registered office address changed from Dynamic House Stover Road Yate Bristol BS37 5JN United Kingdom on 9 February 2012
15 Nov 2011 TM01 Termination of appointment of Gregory John Jones as a director on 8 November 2011
15 Nov 2011 TM01 Termination of appointment of Rona Shaw as a director on 8 November 2011
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
17 Oct 2011 AD01 Registered office address changed from The Stables Brook Farm Westerleigh Bristol BS37 8QH United Kingdom on 17 October 2011
30 Sep 2011 AD01 Registered office address changed from Dynamic House Stover Road Yate Bristol BS37 5JN United Kingdom on 30 September 2011
13 Jun 2011 AD01 Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 13 June 2011
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 100
07 Oct 2010 SH08 Change of share class name or designation
24 Sep 2010 SH14 Redenomination of shares. Statement of capital 15 July 2010
  • GBP 5
25 Jun 2010 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY England on 25 June 2010
17 May 2010 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY England on 17 May 2010
14 May 2010 TM01 Termination of appointment of David Webber as a director
21 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted