P.H.X. SECURITY LIMITED
Company number 03968681 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 13 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 17 Oct 2024 | Appointment of Mr Kevin Charles Davis as a director on 2023-12-08 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Dec 2023 | Change of details for Ultra-Vision Holding Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 14 Dec 2023 | Notification of Ultra-Vision Holding Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 14 Dec 2023 | Notification of J.A.K.K. Security & Facilities Management Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 14 Dec 2023 | Change of details for Ultra-Vision Holding Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 14 Dec 2023 | Change of details for J.A.K.K. Security & Facilities Management Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Ultra Vision Fire & Security Ltd as a person with significant control on 2023-12-08 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Samuel Drew on 2022-04-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES | View document |
| 29 Nov 2019 | CESSATION OF ROGER COLIN JONES AS A PSC | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTRA VISION FIRE & SECURITY LTD | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR ROBERT HENRY ENOS DREW | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR SAMUEL DREW | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY DEBBIE JONES | View document |
| 29 Nov 2019 | CESSATION OF DEBBIE LOUISE JONES AS A PSC | View document |
| 14 Nov 2019 | 01/08/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Nov 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE LOUISE JONES / 26/04/2016 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN JONES / 26/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 4 pages | View document |
| 18 Apr 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ERIC BUTLER HENDERSON | View document |
| 18 Sep 2009 | SECRETARY APPOINTED MRS DEBBIE LOUISE JONES | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL SWALLOW | View document |
| 3 Jun 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jul 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: GRAFTON MEWS HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AT | View document |
| 3 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 2 May 2000 | SECRETARY RESIGNED | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |