- Company Overview for PHILSEC LIMITED (02543577)
- Filing history for PHILSEC LIMITED (02543577)
- People for PHILSEC LIMITED (02543577)
- More for PHILSEC LIMITED (02543577)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jan 2025 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 16 Aug 2024 | AP01 | Appointment of Mr Peter George Mayhew as a director on 2 August 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Kavita Patel as a director on 2 August 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 19 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 03 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 31 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Richard Wrigley as a director on 30 September 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 21 Apr 2021 | TM01 | Termination of appointment of Adam Thomas Mcgiveron as a director on 21 April 2021 | |
| 25 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 31 Oct 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 10 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 30 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 25 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
|
| 19 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 22 May 2015 | CH01 | Director's details changed for Miss Kavita Patel on 30 April 2015 |