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PHOENIX SECURITY CONSORTIUM LIMITED

Company number 04268992

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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)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
18 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
11 Aug 2010	CH01	Director's details changed for Mr John Roderick Solomon on 11 August 2010	View PDF Director's details changed for Mr John Roderick Solomon on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Daniel Pennington Thompson on 11 August 2010	View PDF Director's details changed for Daniel Pennington Thompson on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Arwel Owen Evans on 11 August 2010	View PDF Director's details changed for Arwel Owen Evans on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr John Pennington Thompson on 11 August 2010	View PDF Director's details changed for Mr John Pennington Thompson on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Mr John Roderick Solomon on 11 August 2010	View PDF Secretary's details changed for Mr John Roderick Solomon on 11 August 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AD01	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 11 August 2010	View PDF Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 11 August 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	AP01	Appointment of Arwel Owen Evans as a director	View PDF Appointment of Arwel Owen Evans as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	288b	Appointment terminated director david leathem	View PDF Appointment terminated director david leathem - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
23 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	288a	Director appointed david stephen leathem	View PDF Director appointed david stephen leathem - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288c	Director's change of particulars / john thompson / 01/06/2008	View PDF Director's change of particulars / john thompson / 01/06/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	288c	Director's change of particulars / john thompson / 01/06/2008	View PDF Director's change of particulars / john thompson / 01/06/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
09 Aug 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)

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