PORTCULLIS COMPUTER SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-03-03 |
| 26/04/2226 April 2022 | Appointment of a voluntary liquidator |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 27/07/19 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR. SAJAID RASHID |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGELER |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WATERS / 17/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED CHRISTOPHER MARK WATERS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LANE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER EDGELER |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR MARK THOMAS GORMAN |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED EVAN BARRY SLOVES |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI |
| 10/12/1510 December 2015 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DAVID JAMES SWEET |
| 08/12/158 December 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM PORTCULLIS HOUSE 2 CENTURY COURT TOLPITS LANE WATFORD WD18 9RS |
| 16/11/1516 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THE GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DOCHERTY / 11/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LANE / 11/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK EDGELER / 19/11/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 110/112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL |
| 14/12/9514 December 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | NC INC ALREADY ADJUSTED 28/03/94 |
| 07/06/947 June 1994 | £ NC 1000/10000 28/03/ |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | SECRETARY RESIGNED |
| 11/11/9211 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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