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PROMARK SECURITY SERVICES LTD

Company number 09095709

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2022	AD01	Registered office address changed from 142 Earl Marshal Road Sheffield S4 8LB England to 15- Birdwell Road Sheffield S4 8BH on 29 June 2022	View PDF Registered office address changed from 142 Earl Marshal Road Sheffield S4 8LB England to 15- Birdwell Road Sheffield S4 8BH on 29 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CERTNM	Company name changed promark consultancy services LTD\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	View PDF Company name changed promark consultancy services LTD\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 29 June 2018	View PDF Total exemption full accounts made up to 29 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 29 June 2017	View PDF Total exemption full accounts made up to 29 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2017	AA	Total exemption small company accounts made up to 29 June 2016	View PDF Total exemption small company accounts made up to 29 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	AD01	Registered office address changed from 49 Rushby Street Sheffield S4 8GN England to 142 Earl Marshal Road Sheffield S4 8LB on 25 May 2017	View PDF Registered office address changed from 49 Rushby Street Sheffield S4 8GN England to 142 Earl Marshal Road Sheffield S4 8LB on 25 May 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)

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