PREMIER FIRE SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 07663252 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2011 |
| Age | 12 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIER FIRE SECURITY LIMITED is an active private limited company with number 07663252. It was incorporated 12 years, 11 months, 25 days ago, on 09 June 2011. The company address is Windover House Windover House, Salisbury, SP1 2DR, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Joseph Covill
Change date: 2023-06-09
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-09
Officer name: Mr Mark Christopher Harwood
Documents
Change person director company with change date
Date: 12 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Geoffrey Robins
Change date: 2023-06-09
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Joseph Covill
Change date: 2022-06-30
Documents
Appoint person secretary company with name date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-30
Officer name: Mr Michael Joseph Covill
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change person director company with change date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Geoffrey Robins
Change date: 2022-06-30
Documents
Change person director company with change date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Mr Mark Christopher Harwood
Documents
Change to a person with significant control
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-30
Psc name: Mr Paul Geoffrey Robins
Documents
Change to a person with significant control
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-30
Psc name: Mr Mark Christopher Harwood
Documents
Change to a person with significant control
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-30
Psc name: Mr Michael Joseph Covill
Documents
Termination secretary company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-30
Officer name: Mark Alan Robins
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Address
Type: AD01
New address: Windover House St. Ann Street Salisbury SP1 2DR
Old address: Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY England
Change date: 2022-06-27
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 27 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-27
Psc name: Mr Paul Geoffrey Robins
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 27 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-27
Psc name: Mr Michael Joseph Covill
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
Old address: Unit 5 16 Davis Way Fareham Hampshire PO14 1JF England
Change date: 2020-05-27
New address: Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Notification of a person with significant control
Date: 10 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Geoffrey Robins
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 10 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Michael Joseph Covill
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-15
Old address: 40a Stoke Road Gosport Hampshire PO12 1JB England
New address: Unit 5 16 Davis Way Fareham Hampshire PO14 1JF
Documents
Accounts amended with accounts type total exemption small
Date: 13 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Change account reference date company previous shortened
Date: 03 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-16
Old address: C/O Kingsmill Accounting Limited 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT
New address: 40a Stoke Road Gosport Hampshire PO12 1JB
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Change person director company with change date
Date: 28 May 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-23
Officer name: Mr Michael Joseph Covill
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-25
Capital : 107 GBP
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change account reference date company previous extended
Date: 03 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-07-31
Documents
Legacy
Date: 19 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 27 Nov 2012
Action Date: 27 Nov 2012
Category: Address
Type: AD01
Old address: The French Quarter 114 High Street Southampton Hampshire SO14 2AA United Kingdom
Change date: 2012-11-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 09 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-09
Documents
Change person secretary company with change date
Date: 21 Jun 2012
Action Date: 11 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-11
Officer name: Mr Mark Alan Robins
Documents
Certificate change of name company
Date: 18 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed prestige alarms LIMITED\certificate issued on 18/11/11
Documents
Change of name notice
Date: 18 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
35 HIGH CROSS STREET,,PL25 4AN
| Number: | 06040309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORBES HOUSE,INVERNESS,IV3 5PR
| Number: | SC457417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNITS 6&7 BRATHENS ECO-BUSINESS PARK,BANCHORY,AB31 4BW
| Number: | SC371077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTREPRENEURIAL WEALTH LIMITED
MCGLONE WARDZYNSKI LTD EAGLE HOUSE,COVENTRY,CV1 3EG
| Number: | 11121313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 NEW MOUNT STREET,MANCHESTER,M4 4DE
| Number: | 11099975 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNIT A,WAKEFIELD,WF1 5QU
| Number: | 04600728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |