PORTCULLIS COMPUTER SECURITY LIMITED

Company number 02763799

Date	Type	Description	View / Download
02 Jun 2017	TM01	Termination of appointment of David James Sweet as a director on 16 March 2017	(1 page)
04 May 2017	AA	Full accounts made up to 30 July 2016	(22 pages)
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	CH01	Director's details changed for Christopher Mark Waters on 17 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Paul Joseph Docherty as a director on 16 November 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Peter Frederick Edgeler as a director on 16 November 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Mark Stephen Lane as a director on 16 November 2015	(1 page)
17 Dec 2015	TM02	Termination of appointment of Peter Frederick Edgeler as a secretary on 16 November 2015	(1 page)
17 Dec 2015	AP01	Appointment of Christopher Mark Waters as a director on 16 November 2015	(2 pages)
16 Dec 2015	AUD	Auditor's resignation	(1 page)
11 Dec 2015	AP01	Appointment of Mr Mark Thomas Gorman as a director on 16 November 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Evan Barry Sloves as a director on 16 November 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Andreanna Maria Ruggieri as a director on 16 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr David James Sweet as a director on 16 November 2015	(2 pages)
10 Dec 2015	AP04	Appointment of Eversecretary Limited as a secretary on 16 November 2015	(2 pages)
08 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
08 Dec 2015	AD01	Registered office address changed from Portcullis House 2 Century Court Tolpits Lane Watford WD18 9RS to C/O Eversheds Llp 1 Callaghan Square Cardiff CF10 5BT on 8 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	(6 pages)
19 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000	(6 pages)
22 Jul 2014	AD01	Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX to Portcullis House 2 Century Court Tolpits Lane Watford WD18 9RS on 22 July 2014	(1 page)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,000	(6 pages)

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