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PRO-TEC SECURITY MANAGEMENT LIMITED

Company number 05237282

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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)
20 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Feb 2023 CH01 Director's details changed for Marius Agafitei on 16 February 2023
16 Feb 2023 PSC04 Change of details for Marius Agafitei as a person with significant control on 16 February 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
18 Jan 2023 TM01 Termination of appointment of Edward Liddle as a director on 1 January 2023
17 Jan 2023 PSC01 Notification of Marius Agafitei as a person with significant control on 1 January 2023
17 Jan 2023 TM02 Termination of appointment of Wendy Winifred Liddle as a secretary on 1 January 2023
17 Jan 2023 AP01 Appointment of Marius Agafitei as a director on 1 January 2023
17 Jan 2023 PSC07 Cessation of Wendy Winifred Liddle as a person with significant control on 1 January 2023
17 Jan 2023 PSC07 Cessation of Edward Liddle as a person with significant control on 1 January 2023
10 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Wendy Winifred Liddle as a director on 6 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 AP01 Appointment of Mrs Wendy Winifred Liddle as a director on 14 March 2019
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 PSC01 Notification of Edward Liddle as a person with significant control on 1 July 2016
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates