PORTCULLIS COMPUTER SECURITY LIMITED

Company Documents

Date	Description
13/09/2213 September 2022	Final Gazette dissolved following liquidation View Document
13/09/2213 September 2022	Final Gazette dissolved following liquidation View Document
05/05/225 May 2022	Liquidators' statement of receipts and payments to 2022-03-03 View Document
26/04/2226 April 2022	Appointment of a voluntary liquidator View Document
27/05/2027 May 2020	FULL ACCOUNTS MADE UP TO 27/07/19 View Document
20/02/2020 February 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View Document
10/05/1910 May 2019	FULL ACCOUNTS MADE UP TO 28/07/18 View Document
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View Document
18/05/1818 May 2018	FULL ACCOUNTS MADE UP TO 29/07/17 View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View Document
05/06/175 June 2017	DIRECTOR APPOINTED MR. SAJAID RASHID View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI View Document
02/06/172 June 2017	DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN View Document
04/05/174 May 2017	FULL ACCOUNTS MADE UP TO 30/07/16 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View Document
08/01/168 January 2016	AUDITOR'S RESIGNATION View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR PETER EDGELER View Document
17/12/1517 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WATERS / 17/12/2015 View Document
17/12/1517 December 2015	DIRECTOR APPOINTED CHRISTOPHER MARK WATERS View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARK LANE View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, SECRETARY PETER EDGELER View Document
16/12/1516 December 2015	AUDITOR'S RESIGNATION View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR MARK THOMAS GORMAN View Document
11/12/1511 December 2015	DIRECTOR APPOINTED EVAN BARRY SLOVES View Document
11/12/1511 December 2015	DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI View Document
10/12/1510 December 2015	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View Document
10/12/1510 December 2015	DIRECTOR APPOINTED MR DAVID JAMES SWEET View Document
08/12/158 December 2015	CURREXT FROM 31/03/2016 TO 31/07/2016 View Document
08/12/158 December 2015	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM PORTCULLIS HOUSE 2 CENTURY COURT TOLPITS LANE WATFORD WD18 9RS View Document
16/11/1516 November 2015	Annual return made up to 11 November 2015 with full list of shareholders View Document
19/10/1519 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
15/01/1515 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
08/12/148 December 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
22/07/1422 July 2014	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THE GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX View Document
24/12/1324 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
19/11/1319 November 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
24/12/1224 December 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
06/11/126 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
16/11/1116 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
15/11/1115 November 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
06/01/116 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
17/11/1017 November 2010	Annual return made up to 11 November 2010 with full list of shareholders View Document
11/01/1011 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
04/12/094 December 2009	Annual return made up to 11 November 2009 with full list of shareholders View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DOCHERTY / 11/11/2009 View Document

04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LANE / 11/11/2009 View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 View Document
01/12/081 December 2008	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
26/11/0726 November 2007	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View Document
20/11/0720 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
14/11/0614 November 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
05/12/055 December 2005	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 View Document
15/09/0515 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
16/12/0416 December 2004	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
07/01/047 January 2004	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	AUDITOR'S RESIGNATION View Document
08/08/038 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
17/01/0317 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/12/0211 December 2002	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/11/0130 November 2001	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View Document
11/12/0011 December 2000	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View Document
13/10/0013 October 2000	REGISTERED OFFICE CHANGED ON 13/10/00 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL View Document
28/06/0028 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
30/11/9930 November 1999	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View Document
25/11/9925 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
18/02/9918 February 1999	REGISTERED OFFICE CHANGED ON 18/02/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW View Document
28/01/9928 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
11/11/9811 November 1998	RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS View Document
08/01/988 January 1998	RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS View Document
30/07/9730 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
23/12/9623 December 1996	RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS View Document
09/10/969 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
14/04/9614 April 1996	REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 110/112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL View Document
14/12/9514 December 1995	RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS View Document
13/12/9513 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
08/12/948 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/948 December 1994	RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS View Document
26/07/9426 July 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9413 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
07/06/947 June 1994	NC INC ALREADY ADJUSTED 28/03/94 View Document
07/06/947 June 1994	£ NC 1000/10000 28/03/ View Document
19/11/9319 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9319 November 1993	RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS View Document
22/07/9322 July 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 View Document
07/07/937 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/9216 November 1992	SECRETARY RESIGNED View Document
11/11/9211 November 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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