PHOENIX SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 27/02/2018 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 18/05/1618 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | AUDITOR'S RESIGNATION |
| 20/04/1520 April 2015 | SAIL ADDRESS CREATED |
| 20/04/1520 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY TRACIE CLARK |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH READ |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH READ / 01/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 01/04/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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