PHILTON FIRE & SECURITY LIMITED
Company number 00882141 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 5 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE KILL / 11/11/2011 | View document |
| 2 Feb 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE KILL / 14/12/2010 · 2 pages | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PHILOMENA JACOBS / 14/12/2010 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLYER / 14/12/2010 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLOANE / 14/12/2010 · 2 pages | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Feb 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | COMPANY NAME CHANGED FIRST INERTIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/00 | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 3 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 18 Jan 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Nov 1993 | S366A DISP HOLDING AGM 06/10/93 S252 DISP LAYING ACC 06/10/93 S386 DISP APP AUDS 06/10/93 | View document |
| 5 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/92 | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 | View document |
| 15 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: STANMORE HALL WOOD LANE STANMORE MIDDLESEX HA7 4JY | View document |
| 15 May 1991 | AUDITOR'S RESIGNATION | View document |
| 15 May 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | SECRETARY RESIGNED | View document |
| 15 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 15 Feb 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: G OFFICE CHANGED 15/02/91 MILL HOUSE MILLERS COURT 58 GUILDFORD CHERTSEY SURREY KT16 9BE | View document |
| 15 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: G OFFICE CHANGED 27/06/90 FLEET MILL MINLEY ROAD FLEET HAMPSHIRE GU13 8RD | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 2 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 27 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 27 May 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | DIRECTOR RESIGNED | View document |
| 11 Feb 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |