PHAROS SECURITY LIMITED
Company number 07796709 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 5 Jan 2023 | Resolutions · 1 page | View document |
| 5 Jan 2023 | Statement of affairs · 9 pages | View document |
| 5 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2023 | Registered office address changed from 16 Leather Lane Flat 3 London EC1N 7SU United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 25 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 3RD FLOOR, THE HEIGHTS, 59-65 LOWLANDS ROAD HARROW HA1 3AW UNITED KINGDOM | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 24 GREVILLE STREET LONDON EC1N 8SS | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM THE HEIGHTS 59 - 65 LOWLANDS ROAD HARROW HA1 3AW UNITED KINGDOM | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAWES | View document |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2016 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2015 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS FERGUSON / 05/02/2015 | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 · 5 pages | View document |
| 15 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders · 3 pages | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY HAYDEN · 1 page | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 · 6 pages | View document |
| 6 May 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL HAWES · 2 pages | View document |
| 16 Feb 2013 | DIRECTOR APPOINTED MR. HARRY HAYDEN · 2 pages | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders · 3 pages | View document |
| 5 Nov 2011 | REGISTERED OFFICE CHANGED ON 05/11/2011 FROM FLAT 3 16 LEATHER LANE LONDON LONDON EC1N 7SU UNITED KINGDOM · 1 page | View document |
| 4 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |