CompaniesInTheUK

PHOENIX INTEGRATED SECURITY LIMITED

Company number 04511639 ·

Active

68 filings

Date Filing
23 Aug 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
1 Oct 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
21 Sep 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Jul 2023 Registered office address changed from Unit 18 Finns Industrial Park, Mill Lane Crondall Farnham Surrey GU10 5RX to Unit 25, Finns Industrial Park Mill Lane Crondall Farnham Surrey GU10 5RX on 2023-07-31 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-08-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Sep 2021 Confirmation statement made on 2021-08-15 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 49 COXMOOR CLOSE CHURCH CROOKHAM FLEET GU52 6ES View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID HEARN / 01/12/2009 View document
1 Nov 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES KEEN / 01/12/2009 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Oct 2009 Annual return made up to 15 August 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Jan 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
1 Feb 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Nov 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
30 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
29 Aug 2002 SECRETARY RESIGNED View document
29 Aug 2002 DIRECTOR RESIGNED View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG View document
15 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document