PHS SECURITY SYSTEMS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Director's details changed for Mark Adrian Powell on 2024-11-08

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18/12/2418 December 2024 Change of details for Mr Mark Adrian Powell as a person with significant control on 2024-11-08

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR JASON SMITH

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19/12/1119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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