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PORTCULLIS COMPUTER SECURITY LIMITED

Company number 02763799

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	View PDF Liquidators' statement of receipts and payments to 3 March 2022 - link opens in a new window - 9 pages (9 pages)
26 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
25 Mar 2021	AD01	Registered office address changed from C/O Eversheds Llp 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 1 More London Place London SE1 2AF on 25 March 2021	View PDF Registered office address changed from C/O Eversheds Llp 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 1 More London Place London SE1 2AF on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD03	Register(s) moved to registered inspection location 1 Callaghan Square Cardiff CF10 5BT	View PDF Register(s) moved to registered inspection location 1 Callaghan Square Cardiff CF10 5BT - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD02	Register inspection address has been changed to 1 Callaghan Square Cardiff CF10 5BT	View PDF Register inspection address has been changed to 1 Callaghan Square Cardiff CF10 5BT - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-04 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Full accounts made up to 27 July 2019	View PDF Full accounts made up to 27 July 2019 - link opens in a new window - 25 pages (25 pages)
20 Feb 2020	TM01	Termination of appointment of Christopher Mark Waters as a director on 13 February 2020	View PDF Termination of appointment of Christopher Mark Waters as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Full accounts made up to 28 July 2018	View PDF Full accounts made up to 28 July 2018 - link opens in a new window - 23 pages (23 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Full accounts made up to 29 July 2017	View PDF Full accounts made up to 29 July 2017 - link opens in a new window - 27 pages (27 pages)
16 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AP01	Appointment of Mr. Sajaid Rashid as a director on 16 March 2017	View PDF Appointment of Mr. Sajaid Rashid as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr Jonathan Michael Elstein as a director on 15 December 2016	View PDF Appointment of Mr Jonathan Michael Elstein as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM01	Termination of appointment of Andreanna Maria Ruggieri as a director on 17 October 2016	View PDF Termination of appointment of Andreanna Maria Ruggieri as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of Mark Thomas Gorman as a director on 8 September 2016	View PDF Termination of appointment of Mark Thomas Gorman as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of Evan Barry Sloves as a director on 22 August 2016	View PDF Termination of appointment of Evan Barry Sloves as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)

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