PHILSEC LIMITED
Company number 02543577 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 6 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 16 Aug 2024 | Appointment of Mr Peter George Mayhew as a director on 2024-08-02 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Kavita Patel as a director on 2024-08-02 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 5 Oct 2021 | Termination of appointment of Richard Wrigley as a director on 2021-09-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 16 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WRIGLEY / 30/04/2015 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAVITA PATEL / 30/04/2015 | View document |
| 22 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIGG WHITEHEAD / 30/04/2015 | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLISON | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 28 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STILTON | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIGG WHITEHEAD / 30/04/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS UNDERWOOD / 30/04/2013 | View document |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAVITA PATEL / 30/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 9 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 25 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGUIRE | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS UNDERWOOD / 30/04/2010 | View document |
| 11 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COCHRANE MCGUIRE / 30/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAVITA PATEL / 30/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS MCGIVERON / 30/04/2010 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH EDMUNDS | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIGG WHITEHEAD / 30/04/2010 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLEARS | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 27/09/2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: C/O MARTINEAU JOHNSON ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP | View document |
| 28 Apr 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 15 Mar 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 17 May 1995 | DIRECTOR RESIGNED | View document |
| 3 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1993 | DIRECTOR RESIGNED | View document |
| 12 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 12 May 1993 | DIRECTOR RESIGNED | View document |
| 12 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 2 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | S252 DISP LAYING ACC 20/11/90 | View document |
| 20 Jun 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/11/90 | View document |
| 20 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | 386 366A 252 20/11/90 | View document |
| 12 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |