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PRIME SECURE SOLUTIONS LTD

Company number SC645500

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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)
01 Nov 2024	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 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 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC04	Change of details for Mr Robert Dempster as a person with significant control on 1 November 2021	View PDF Change of details for Mr Robert Dempster as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Barry Dempster as a person with significant control on 1 November 2021	View PDF Notification of Barry Dempster as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Neil Alan Dudley as a director on 1 November 2021	View PDF Appointment of Mr Neil Alan Dudley as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Barry Dempster as a director on 1 November 2021	View PDF Appointment of Mr Barry Dempster as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CERTNM	Company name changed prime secure systems LTD\certificate issued on 06/11/19 CONNOT ‐ Change of name notice	View PDF Company name changed prime secure systems LTD\certificate issued on 06/11/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-06 - link opens in a new window - 1 page (1 page)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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