| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HARWOOD / 09/06/2023 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH COVILL / 09/06/2023 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY ROBINS / 09/06/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-25 |
delete address Unit 5, 16 Davis Way, Fareham, Hampshire, PO14 1JF |
| 2022-09-25 |
insert address Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR |
| 2022-07-07 |
delete address UNIT VI ITCHEN BUILDING WALLOPS WOOD SHEARDLEY LANE DROXFORD HAMPSHIRE ENGLAND SO32 3QY |
| 2022-07-07 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOSEPH COVILL |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HARWOOD / 30/06/2022 |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH COVILL / 30/06/2022 |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY ROBINS / 30/06/2022 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HARWOOD / 30/06/2022 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH COVILL / 30/06/2022 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY ROBINS / 30/06/2022 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROBINS |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
UNIT VI ITCHEN BUILDING WALLOPS WOOD
SHEARDLEY LANE
DROXFORD
HAMPSHIRE
SO32 3QY
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
insert about_pages_linkeddomain google.com |
| 2021-02-06 |
insert career_pages_linkeddomain google.com |
| 2021-02-06 |
insert contact_pages_linkeddomain google.com |
| 2021-02-06 |
insert index_pages_linkeddomain google.com |
| 2021-02-06 |
insert management_pages_linkeddomain google.com |
| 2021-02-06 |
insert projects_pages_linkeddomain google.com |
| 2021-02-06 |
insert terms_pages_linkeddomain google.com |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH COVILL / 27/05/2020 |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY ROBINS / 27/05/2020 |
| 2020-06-07 |
delete address UNIT 5 16 DAVIS WAY FAREHAM HAMPSHIRE ENGLAND PO14 1JF |
| 2020-06-07 |
insert address UNIT VI ITCHEN BUILDING WALLOPS WOOD SHEARDLEY LANE DROXFORD HAMPSHIRE ENGLAND SO32 3QY |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
UNIT 5 16 DAVIS WAY
FAREHAM
HAMPSHIRE
PO14 1JF
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-21 |
delete source_ip 88.208.252.232 |
| 2019-07-21 |
insert source_ip 77.68.64.4 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH COVILL |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY ROBINS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update website_status Disallowed => OK |
| 2017-07-04 |
update robots_txt_status www.premierfiresecurity.co.uk: 404 => 200 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-27 |
delete address 40A STOKE ROAD GOSPORT HAMPSHIRE ENGLAND PO12 1JB |
| 2017-04-27 |
insert address UNIT 5 16 DAVIS WAY FAREHAM HAMPSHIRE ENGLAND PO14 1JF |
| 2017-04-27 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
40A STOKE ROAD
GOSPORT
HAMPSHIRE
PO12 1JB
ENGLAND |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-24 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-08 |
update account_ref_month 7 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2017-04-30 => 2016-12-31 |
| 2016-05-13 |
delete address C/O KINGSMILL ACCOUNTING LIMITED 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 2016-05-13 |
insert address 40A STOKE ROAD GOSPORT HAMPSHIRE ENGLAND PO12 1JB |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-05-03 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
C/O KINGSMILL ACCOUNTING LIMITED 25 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM
HAMPSHIRE
PO15 5TT |
| 2016-01-26 |
update website_status OK => Disallowed |
| 2015-10-27 |
delete source_ip 212.227.118.68 |
| 2015-10-27 |
insert source_ip 88.208.252.232 |
| 2015-10-27 |
update robots_txt_status www.premierfiresecurity.co.uk: 200 => 404 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-17 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-09-23 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-09-23 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-09-23 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-19 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-06-09 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-07-07 => 2014-06-20 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 7 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-09 => 2014-04-30 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 2AA |
| 2013-06-23 |
insert address C/O KINGSMILL ACCOUNTING LIMITED 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-05-28 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH COVILL / 23/05/2013 |
| 2013-05-16 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 107 |
| 2013-03-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
THE FRENCH QUARTER 114 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2AA
UNITED KINGDOM |
| 2012-06-26 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN ROBINS / 11/12/2011 |
| 2011-11-18 |
update statutory_documents COMPANY NAME CHANGED PRESTIGE ALARMS LIMITED
CERTIFICATE ISSUED ON 18/11/11 |
| 2011-11-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |