SECURITY PHOENIX LTD
Company number 12399370 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 4 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 8 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 15 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-17 · 4 pages | View document |
| 15 Apr 2025 | Second filing of Confirmation Statement dated 2025-02-27 · 6 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-11 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 8 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2024-11-10 · 3 pages | View document |
| 22 May 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 7 pages | View document |
| 25 Jul 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 7 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 7 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-07 · 3 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 16 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Termination of appointment of Alexander Wynd as a director on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 3 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Resolutions · 6 pages | View document |
| 27 Feb 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 4 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 6 pages | View document |
| 14 Dec 2021 | Appointment of Mr Kevin Mark Fielder as a director on 2021-12-14 · 2 pages | View document |
| 3 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 5 Aug 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 15 Jun 2021 | Appointment of Mr Cameron Johnson as a director on 2021-06-07 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |