Proact Security Group LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2023-11-30 | |
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| Employees | £1 | 0% |
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FIRM RETAIL SECURITY SERVICES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04100960 |
| Record last updated | Tuesday, March 21, 2017 11:57:54 AM UTC |
| Official Address | 44 Old Steine Regency There are 406 companies registered at this street |
| Locality | Regency |
| Region | Brighton And Hove, England |
| Postal Code | BN11NH |
| Sector | private, security |
Visits
| Document Type | Publication date | Download link | |
| Financials | Mar 15, 2017 | Annual accounts | |
| Financials | Mar 15, 2017 | Annual accounts 2599214... | |
| Registry | Dec 12, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 12, 2016 | Confirmation statement made , with updates 2598213... | |
| Registry | Oct 12, 2016 | Resignation of one Secretary | |
| Registry | Oct 12, 2016 | Resignation of one Secretary 2597958... | |
| Registry | Aug 30, 2016 | Resignation of one Secretary (a man) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Financials | Feb 29, 2016 | Annual accounts | |
| Financials | Feb 29, 2016 | Annual accounts 2597007... | |
| Registry | Feb 20, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Feb 20, 2016 | Notice of change of name nm01 - resolution 7945478... | |
| Registry | Feb 20, 2016 | Company name change | |
| Registry | Jan 11, 2016 | Annual return | |
| Registry | Jan 11, 2016 | Annual return 2596801... | |
| Financials | Apr 28, 2015 | Annual accounts | |
| Financials | Apr 28, 2015 | Annual accounts 2595102... | |
| Registry | Nov 24, 2014 | Annual return | |
| Registry | Nov 24, 2014 | Annual return 2593838... | |
| Financials | Aug 7, 2014 | Annual accounts | |
| Financials | Aug 7, 2014 | Annual accounts 2593380... | |
| Registry | Jan 2, 2014 | Annual return | |
| Registry | Jan 2, 2014 | Annual return 2592468... | |
| Financials | Jan 22, 2013 | Annual accounts | |
| Financials | Jan 22, 2013 | Annual accounts 7880155... | |
| Registry | Dec 6, 2012 | Annual return | |
| Registry | Dec 6, 2012 | Annual return 2589597... | |
| Registry | Jun 23, 2012 | Mortgage | |
| Registry | Jun 23, 2012 | Mortgage 7865271... | |
| Financials | May 4, 2012 | Annual accounts | |
| Financials | May 4, 2012 | Annual accounts 7863075... | |
| Registry | Apr 3, 2012 | Resignation of one Secretary | |
| Registry | Apr 3, 2012 | Resignation of one Secretary 2588562... | |
| Registry | Feb 28, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 28, 2012 | Resignation of one Secretary | |
| Registry | Feb 28, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 28, 2012 | Resignation of one Secretary | |
| Registry | Dec 6, 2011 | Annual return | |
| Registry | Dec 6, 2011 | Annual return 2628818... | |
| Registry | Oct 1, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 1, 2011 | Appointment of a man as Secretary | |
| Financials | Mar 7, 2011 | Annual accounts | |
| Financials | Mar 7, 2011 | Annual accounts 7857113... | |
| Registry | Dec 6, 2010 | Annual return | |
| Registry | Dec 6, 2010 | Annual return 2596769... | |
| Financials | Mar 16, 2010 | Annual accounts | |
| Registry | Mar 16, 2010 | Appointment of a person as Secretary | |
| Financials | Mar 16, 2010 | Annual accounts | |
| Registry | Mar 16, 2010 | Appointment of a person as Secretary | |
| Registry | Dec 2, 2009 | Annual return | |
| Registry | Dec 2, 2009 | Change of particulars for director | |
| Registry | Dec 2, 2009 | Annual return | |
| Registry | Dec 2, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Appointment of a man as Secretary | |
| Financials | Jul 16, 2009 | Annual accounts | |
| Financials | Jul 16, 2009 | Annual accounts 1983928... | |
| Registry | Jan 23, 2009 | Annual return | |
| Registry | Jan 23, 2009 | Annual return 2631924... | |
| Financials | May 15, 2008 | Annual accounts | |
| Financials | May 15, 2008 | Annual accounts 8135873... | |
| Registry | Dec 27, 2007 | Annual return | |
| Registry | Dec 27, 2007 | Resignation of a person | |
| Registry | Dec 27, 2007 | Annual return | |
| Financials | Jun 14, 2007 | Annual accounts | |
| Financials | Jun 14, 2007 | Annual accounts 1787922... | |
| Registry | Dec 29, 2006 | Annual return | |
| Registry | Dec 29, 2006 | Annual return 1831523... | |
| Financials | Jun 1, 2006 | Annual accounts | |
| Financials | Jun 1, 2006 | Annual accounts 1753285... | |
| Registry | Nov 4, 2005 | Annual return | |
| Registry | Nov 4, 2005 | Annual return 1866351... | |
| Financials | Jul 5, 2005 | Annual accounts | |
| Financials | Jul 5, 2005 | Annual accounts 1754128... | |
| Registry | Nov 10, 2004 | Annual return | |
| Registry | Nov 10, 2004 | Annual return 1802072... | |
| Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars 1802015... | |
| Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars 1802261... | |
| Financials | Apr 13, 2004 | Annual accounts | |
| Financials | Apr 13, 2004 | Annual accounts 1801175... | |
| Registry | Nov 13, 2003 | Annual return | |
| Registry | Nov 13, 2003 | Annual return 1879894... | |
| Financials | Mar 27, 2003 | Annual accounts | |
| Financials | Mar 27, 2003 | Annual accounts 1879417... | |
| Registry | Nov 25, 2002 | Annual return | |
| Registry | Nov 25, 2002 | Annual return 1753523... | |
| Financials | Mar 14, 2002 | Annual accounts | |
| Financials | Mar 14, 2002 | Annual accounts 1766943... | |
| Registry | Feb 6, 2002 | Change in situation or address of registered office | |
| Registry | Feb 6, 2002 | Change in situation or address of registered office 1880678... | |
| Registry | Nov 20, 2001 | Annual return | |
| Registry | Nov 20, 2001 | Annual return 1879289... | |
| Registry | Feb 19, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 19, 2001 | Change in situation or address of registered office | |
| Registry | Feb 19, 2001 | Appointment of a person | |
| Registry | Feb 19, 2001 | Appointment of a person 1831459... | |
| Registry | Feb 19, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 19, 2001 | Change in situation or address of registered office | |
| Registry | Feb 19, 2001 | Appointment of a person | |
