PHILIP SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/12/249 December 2024 | Liquidators' statement of receipts and payments to 2024-08-19 |
| 17/08/2417 August 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 |
| 08/07/248 July 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 |
| 26/10/2326 October 2023 | Liquidators' statement of receipts and payments to 2023-08-19 |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-08-19 |
| 21/10/2121 October 2021 | Liquidators' statement of receipts and payments to 2021-08-19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 20/09/1820 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH FITZGERALD PHILIP / 20/09/2018 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY GENA GRANT |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR KEITH FITZGERALD PHILIP |
| 23/07/1823 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/06/1510 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT 33B 33 EUROLINK BUSINESS 49 EFFRA ROAD LONDON SW2 1BZ |
| 10/05/1310 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/04/1230 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILLIP / 16/03/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNIT 33B EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON SW2 1BZ |
| 26/11/0826 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE CAMPBELL |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 49 EFFRA ROAD EUROLINK BUSINESS CENTRE LONDON SW2 1BZ |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 17 WESTGATE ROAD DARTFORD KENT DA1 2AT |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 22 WESTHOUSE CLOSE WIMBLEDON LONDON SW19 6QU |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 9 ADELINA MEWS KINGS AVENUE BALHAM LONDON SW12 0BG |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1 MEPHAM STREET LONDON SE1 8RL |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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