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PRIME SECURE SYSTEMS LTD

Company number SC449831

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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)
13 Sep 2024	TM01	Termination of appointment of David Clark as a director on 13 September 2024	View PDF Termination of appointment of David Clark as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 May 2024	AP01	Appointment of Mr Stuart Fraser as a director on 22 May 2024	View PDF Appointment of Mr Stuart Fraser as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP01	Appointment of Mr David Clark as a director on 15 January 2024	View PDF Appointment of Mr David Clark as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	CH01	Director's details changed for Mr Kevin Mcdaid on 1 July 2023	View PDF Director's details changed for Mr Kevin Mcdaid on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Sean David Titheridge as a director on 1 July 2023	View PDF Appointment of Mr Sean David Titheridge as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mrs Dawn Kondol as a director on 1 July 2023	View PDF Appointment of Mrs Dawn Kondol as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Robert Dempster as a director on 1 July 2023	View PDF Termination of appointment of Robert Dempster as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Martin Trevor Edwards as a director on 1 July 2023	View PDF Termination of appointment of Martin Trevor Edwards as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Neil Alan Dudley as a director on 1 July 2023	View PDF Termination of appointment of Neil Alan Dudley as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Barry Dempster as a director on 1 July 2023	View PDF Termination of appointment of Barry Dempster as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2023	PSC02	Notification of Prime Trading Group (Uk) Ltd as a person with significant control on 1 January 2023	View PDF Notification of Prime Trading Group (Uk) Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Robert Dempster as a person with significant control on 31 December 2022	View PDF Cessation of Robert Dempster as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Barry Dempster as a person with significant control on 31 December 2022	View PDF Cessation of Barry Dempster as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2022	AP01	Appointment of Mr Martin Trevor Edwards as a director on 15 April 2022	View PDF Appointment of Mr Martin Trevor Edwards as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2020	CH01	Director's details changed for Mr Barry Dempster on 1 October 2020	View PDF Director's details changed for Mr Barry Dempster on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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