PHOENIX SECURITY SERVICES LIMITED

Company number 04192994 ·

Dissolved

79 filings

Date Filing
10 May 2022 First Gazette notice for voluntary strike-off View document
10 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Apr 2022 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
23 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
27 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 27/02/2018 View document
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 DISS40 (DISS40(SOAD)) View document
14 Mar 2017 FIRST GAZETTE View document
18 May 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
17 Jul 2015 AUDITOR'S RESIGNATION View document
20 Apr 2015 SAIL ADDRESS CREATED View document
20 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
9 Mar 2015 APPOINTMENT TERMINATED, SECRETARY TRACIE CLARK View document
15 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
30 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
15 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH READ View document
2 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS View document
9 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH READ / 01/04/2010 View document
16 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 01/04/2010 View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
9 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU View document
5 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Jul 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2004 NEW SECRETARY APPOINTED View document
3 Feb 2004 SECRETARY RESIGNED View document
10 Oct 2003 DIRECTOR RESIGNED View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
9 Mar 2003 DIRECTOR RESIGNED View document
30 Dec 2002 DIRECTOR RESIGNED View document
8 Dec 2002 DIRECTOR RESIGNED View document
7 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
5 Apr 2001 SECRETARY RESIGNED View document
3 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document