PHOENIX SECURITY CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM APEX HOUSE ORRELL MOUNT BOOTLE MERSEYSIDE L20 6NS |
| 17/06/1617 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOLOMON |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN SOLOMON |
| 20/01/1620 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | ALTER ARTICLES 22/11/2015 |
| 16/12/1516 December 2015 | ARTICLES OF ASSOCIATION |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PENNINGTON THOMPSON / 01/01/2015 |
| 30/06/1530 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK SOLOMON / 01/01/2015 |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODERICK SOLOMON / 01/01/2015 |
| 11/01/1511 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042689920001 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ARWEL EVANS |
| 16/06/1416 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042689920001 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODERICK SOLOMON / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PENNINGTON THOMPSON / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARWEL OWEN EVANS / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK SOLOMON / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PENNINGTON THOMPSON / 11/08/2010 |
| 18/06/1018 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED ARWEL OWEN EVANS |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LEATHEM |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID STEPHEN LEATHEM |
| 23/06/0923 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 01/06/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 01/06/2008 |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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