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P.H.X. SECURITY LIMITED

Company number 03968681

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Company Results (links open in a new window)
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)
19 Mar 2020 TM01 Termination of appointment of Roger Colin Jones as a director on 19 March 2020
29 Nov 2019 PSC07 Cessation of Roger Colin Jones as a person with significant control on 29 November 2019
29 Nov 2019 PSC07 Cessation of Debbie Louise Jones as a person with significant control on 29 November 2019
29 Nov 2019 PSC02 Notification of Ultra Vision Fire & Security Ltd as a person with significant control on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Samuel Drew as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Robert Henry Enos Drew as a director on 29 November 2019
29 Nov 2019 TM02 Termination of appointment of Debbie Louise Jones as a secretary on 29 November 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 August 2009
  • GBP 100
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 4 November 2019
  • GBP 100
12 Nov 2019 SH03 Purchase of own shares.
22 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
04 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
04 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 May 2017 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 11/05/2017
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 CH01 Director's details changed for Roger Colin Jones on 26 April 2016
26 Apr 2016 CH03 Secretary's details changed for Mrs Debbie Louise Jones on 26 April 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100