PHOENIX SECURITY SYSTEMS LIMITED

Company number 01497997 ·

Dissolved

109 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jan 2025 First Gazette notice for voluntary strike-off View document
28 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
16 Jan 2025 Application to strike the company off the register · 1 page View document
3 Oct 2024 Previous accounting period extended from 2024-03-31 to 2024-07-31 · 1 page View document
3 Oct 2024 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
29 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
10 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-23 with updates · 4 pages View document
27 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
4 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
23 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
18 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL SMITH / 31/12/2009 View document
12 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM SMITH / 31/12/2009 View document
9 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ View document
25 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
12 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
3 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
16 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
26 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
2 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Apr 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
11 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
11 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Aug 1991 REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 173 KINGSWAY BURNAGE MANCHESTER M19 2ND View document
9 Jul 1991 ADDENDUM TO ANNUAL ACCOUNTS View document
9 Jul 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Jun 1990 FULL ACCOUNTS MADE UP TO 30/06/88 View document
12 Jul 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/84 View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/85 View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/81 View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/82 View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/86 View document
12 Jul 1989 RETURN MADE UP TO 31/10/81; FULL LIST OF MEMBERS View document
12 Jul 1989 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
12 Jul 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
12 Jul 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
12 Jul 1989 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/83 View document
12 Jul 1989 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View document
6 Apr 1988 REGISTERED OFFICE CHANGED ON 06/04/88 FROM: WYNNSTAY HOUSE WYNNSTAY GROVE FALLOWFIELD MANCHESTER View document