PORTCULLIS COMPUTER SECURITY LIMITED
Company number 02763799 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 5 May 2022 | Liquidators' statement of receipts and payments to 2022-03-03 · 9 pages | View document |
| 26 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 May 2020 | FULL ACCOUNTS MADE UP TO 27/07/19 | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 10 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 18 May 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR. SAJAID RASHID | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN | View document |
| 4 May 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 8 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGELER | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WATERS / 17/12/2015 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED CHRISTOPHER MARK WATERS | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LANE | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PETER EDGELER | View document |
| 16 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR MARK THOMAS GORMAN | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED EVAN BARRY SLOVES | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI | View document |
| 10 Dec 2015 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR DAVID JAMES SWEET | View document |
| 8 Dec 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM PORTCULLIS HOUSE 2 CENTURY COURT TOLPITS LANE WATFORD WD18 9RS | View document |
| 16 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 19 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THE GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 7 pages | View document |
| 19 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages | View document |
| 17 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DOCHERTY / 11/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LANE / 11/11/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Feb 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Apr 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 110/112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL | View document |
| 14 Dec 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1994 | RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS | View document |
| 26 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Jun 1994 | NC INC ALREADY ADJUSTED 28/03/94 | View document |
| 7 Jun 1994 | £ NC 1000/10000 28/03/ | View document |
| 19 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 | View document |
| 7 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1992 | SECRETARY RESIGNED | View document |
| 11 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |