PHOENIX SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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16/01/2516 January 2025 Application to strike the company off the register

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03/10/243 October 2024 Previous accounting period extended from 2024-03-31 to 2024-07-31

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03/10/243 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/01/1623 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/11/1123 November 2011 31/03/11 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL SMITH / 31/12/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM SMITH / 31/12/2009

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09/12/099 December 2009 31/03/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ

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25/02/9925 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/04/948 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/04/9229 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/08/919 August 1991 REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 173 KINGSWAY BURNAGE MANCHESTER M19 2ND

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09/07/919 July 1991 ADDENDUM TO ANNUAL ACCOUNTS

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09/07/919 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/84

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/85

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/81

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/82

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/86

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12/07/8912 July 1989 RETURN MADE UP TO 31/10/81; FULL LIST OF MEMBERS

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/83

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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06/04/886 April 1988 REGISTERED OFFICE CHANGED ON 06/04/88 FROM: WYNNSTAY HOUSE WYNNSTAY GROVE FALLOWFIELD MANCHESTER

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