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PHOENIX SECURITY SERVICES LIMITED

Company number 04192994

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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)
20 Apr 2015	AD02	Register inspection address has been changed to Pincents Manor Pincents Lane Tilehurst Reading RG31 4UQ	View PDF Register inspection address has been changed to Pincents Manor Pincents Lane Tilehurst Reading RG31 4UQ - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM02	Termination of appointment of Tracie Clark as a secretary on 1 June 2014	View PDF Termination of appointment of Tracie Clark as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	TM01	Termination of appointment of Kenneth Read as a director	View PDF Termination of appointment of Kenneth Read as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AD01	Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading RG1 8LS on 12 April 2012	View PDF Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading RG1 8LS on 12 April 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Robert Clark on 1 April 2010	View PDF Director's details changed for Robert Clark on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Kenneth Read on 1 April 2010	View PDF Director's details changed for Kenneth Read on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
03 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
27 Apr 2007	363s	Return made up to 03/04/07; no change of members 363(287) ‐ Registered office changed on 27/04/07	View PDF Return made up to 03/04/07; no change of members 363(287) ‐ Registered office changed on 27/04/07 - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU	View PDF Registered office changed on 05/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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