PHILIP SECURITY LTD
Company number 05359876 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 May 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 9 Dec 2024 | Liquidators' statement of receipts and payments to 2024-08-19 · 21 pages | View document |
| 17 Aug 2024 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to 94a Wycliffe Road Northampton NN1 5JF on 2024-08-17 · 3 pages | View document |
| 8 Jul 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-08 · 3 pages | View document |
| 26 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-19 · 22 pages | View document |
| 19 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-19 · 23 pages | View document |
| 21 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-19 · 30 pages | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 20 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH FITZGERALD PHILIP / 20/09/2018 | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY GENA GRANT | View document |
| 20 Sep 2018 | SECRETARY APPOINTED MR KEITH FITZGERALD PHILIP | View document |
| 23 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 19 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT 33B 33 EUROLINK BUSINESS 49 EFFRA ROAD LONDON SW2 1BZ | View document |
| 10 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 30 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILLIP / 16/03/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNIT 33B EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON SW2 1BZ | View document |
| 26 Nov 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE CAMPBELL | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 49 EFFRA ROAD EUROLINK BUSINESS CENTRE LONDON SW2 1BZ | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 17 WESTGATE ROAD DARTFORD KENT DA1 2AT | View document |
| 14 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 22 WESTHOUSE CLOSE WIMBLEDON LONDON SW19 6QU | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 9 ADELINA MEWS KINGS AVENUE BALHAM LONDON SW12 0BG | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1 MEPHAM STREET LONDON SE1 8RL | View document |
| 10 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |