PROFILE SECURITY GROUP LTD
| Status | ACTIVE |
| Company No. | 03974254 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2000 |
| Age | 24 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PROFILE SECURITY GROUP LTD is an active private limited company with number 03974254. It was incorporated 24 years, 2 months, 1 day ago, on 17 April 2000. The company address is New Century House New Century House, Ipswich, IP3 9SJ, Suffolk, England.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-08
Officer name: Dharmesh Parekh
Documents
Resolution
Date: 30 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Dec 2023
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-22
New address: New Century House the Havens Ipswich Suffolk IP3 9SJ
Old address: Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Prendergast
Cessation date: 2023-12-05
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dharmesh Parekh
Cessation date: 2023-12-05
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-05
Psc name: Jonathan Andrew Forbes
Documents
Notification of a person with significant control
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ocs Security Limited
Notification date: 2023-12-05
Documents
Appoint person secretary company with name date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura Clare Ryan
Appointment date: 2023-12-05
Documents
Termination secretary company with name termination date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-05
Officer name: Dharmesh Parekh
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Andrew Prendergast
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Parker Bowles
Termination date: 2023-12-05
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Jonathan Andrew Forbes
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-05
Officer name: Mr Sean Fisher
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-05
Officer name: Mr Steven Scott Moore
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Evans
Appointment date: 2023-12-05
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Address
Type: AD01
New address: Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG
Change date: 2023-12-12
Old address: Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ
Documents
Accounts with accounts type group
Date: 09 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type group
Date: 06 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 31 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 31 Mar 2022
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 31 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-21
Capital : 800 GBP
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type group
Date: 23 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type group
Date: 24 Mar 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type group
Date: 25 Nov 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Gazette filings brought up to date
Date: 02 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type group
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-24
Officer name: Mr Andrew Prendergast
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 18 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-18
Psc name: Dharmesh Parekh
Documents
Change person secretary company with change date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Dharmesh Parekh
Change date: 2018-04-24
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Prendergast
Termination date: 2018-03-01
Documents
Accounts with accounts type group
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Accounts with accounts type group
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type group
Date: 16 Feb 2015
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type group
Date: 14 Mar 2014
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Gazette filings brought up to date
Date: 09 Oct 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Accounts with accounts type group
Date: 19 Dec 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change person director company with change date
Date: 07 Dec 2012
Action Date: 06 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Prendergast
Change date: 2012-12-06
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 17 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-17
Documents
Accounts with accounts type group
Date: 07 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dharmesh Parekh
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 17 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-17
Documents
Accounts with accounts type group
Date: 20 Jan 2011
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Gazette filings brought up to date
Date: 15 Jan 2011
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-14
Officer name: Hon Jonathan Andrew Forbes
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brigadier Andrew Parker Bowles
Change date: 2010-12-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 17 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-17
Documents
Change registered office address company with date old address
Date: 16 Jun 2010
Action Date: 16 Jun 2010
Category: Address
Type: AD01
Old address: 374 Wandsworth Road London SW8 4TD
Change date: 2010-06-16
Documents
Accounts with accounts type dormant
Date: 06 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/09; full list of members
Documents
Legacy
Date: 03 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 01 Aug 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/08; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Oct 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/07; no change of members
Documents
Accounts with accounts type small
Date: 02 Nov 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/06; full list of members
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type group
Date: 07 Oct 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 03 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 17/04/05; full list of members
Documents
Legacy
Date: 03 Aug 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 03 Aug 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type group
Date: 10 May 2005
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/04; full list of members
Documents
Accounts with accounts type group
Date: 04 Nov 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 15 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/03; full list of members
Documents
Accounts with accounts type group
Date: 22 Jul 2002
Action Date: 23 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-23
Documents
Legacy
Date: 30 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/02; full list of members
Documents
Legacy
Date: 06 Nov 2001
Category: Capital
Type: 169
Description: £ ic 240/204 27/09/01 £ sr 36@1=36
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Sep 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 22 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/04/01; full list of members
Documents
Resolution
Date: 03 Jan 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Dec 2000
Category: Capital
Type: 88(2)R
Description: Ad 07/12/00--------- £ si 239@1=239 £ ic 1/240
Documents
Legacy
Date: 19 Dec 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/01 to 30/09/00
Documents
Certificate change of name company
Date: 12 Dec 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed profile screening LTD.\certificate issued on 13/12/00
Documents
Resolution
Date: 11 Dec 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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