PHOENIX TOTAL SECURITY LIMITED
Company number 03229453 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 13 May 2026 | Registered office address changed from 56 Lawrence Avenue Lawrence Avenue Stanstead Abbotts Ware Herts SG12 8TY England to 2 Falcon Gate 2 Falcon Gate Falcon Way Welwyn Garden City Herts AL7 1TW on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Registered office address changed from 2 Falcon Gate 2 Falcon Gate Falcon Way Welwyn Garden City Herts AL7 1TW United Kingdom to 2 Falcon Gate Falcon Way Welwyn Garden City Herts AL7 1TW on 2026-05-13 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Susan Florence Hart as a secretary on 2024-12-08 · 1 page | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 May 2022 | Registered office address changed from 297 Wood Lane Dagenham Essex RM8 3NH to 56 Lawrence Avenue Lawrence Avenue Stanstead Abbotts Ware Herts SG12 8TY on 2022-05-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032294530005 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032294530006 | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032294530007 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2019 | FIRST GAZETTE | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032294530006 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032294530004 | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032294530005 | View document |
| 29 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032294530003 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032294530004 | View document |
| 5 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Sep 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 22 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032294530003 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HART / 01/10/2009 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FIRST GAZETTE | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Jul 1997 | S386 DISP APP AUDS 29/07/97 | View document |
| 31 Jul 1997 | S252 DISP LAYING ACC 29/07/97 | View document |
| 31 Jul 1997 | S366A DISP HOLDING AGM 29/07/97 | View document |
| 21 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | View document |
| 13 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | SECRETARY RESIGNED | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |