PHOENIX SECURITY CONSULTING LTD

Company number 03762592 ·

Dissolved

46 filings

Date Filing
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Jul 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Jun 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
30 Apr 2012 Annual Accounts For Year Ended 30/04/12 View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Jun 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
17 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FORD / 14/05/2011 View document
17 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 14/05/2011 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FORD / 29/04/2010 View document
16 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 29/04/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FORD / 29/04/2010 View document
16 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 29/04/2010 View document
16 Jun 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Jun 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Jun 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
4 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED View document
16 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Jun 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
14 Feb 2005 SECRETARY RESIGNED View document
14 Feb 2005 NEW SECRETARY APPOINTED View document
13 Jul 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
4 Jun 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
3 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2002 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
29 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 3 FULLWOODS MEWS OFF BEVENDEN STREET, LONDON N1 6BH View document
29 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
3 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
26 Apr 2000 DIRECTOR RESIGNED View document
11 May 1999 NEW DIRECTOR APPOINTED View document
29 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document