Advanced company searchLink opens in new window

PHOENIX SECURITY PRODUCTS LIMITED

Company number 04556598

Filter by category

Filter by category


Confirmation statement filters

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)
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Anthony Paul Kelly on 8 October 2009
02 Nov 2009 CH01 Director's details changed for Robin Womersley on 8 October 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
05 Nov 2008 363a Return made up to 08/10/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
20 Feb 2008 CERTNM Company name changed sterling security LIMITED\certificate issued on 20/02/08
03 Dec 2007 363a Return made up to 08/10/07; full list of members
09 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
27 Oct 2006 363a Return made up to 08/10/06; full list of members
27 Oct 2006 288c Director's particulars changed
26 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Mar 2006 287 Registered office changed on 30/03/06 from: 14 beech hill otley leeds west yorkshire LS21 3AX
17 Feb 2006 288b Secretary resigned;director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
24 Oct 2005 363s Return made up to 08/10/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
28 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
30 Oct 2003 363s Return made up to 08/10/03; full list of members
16 Jan 2003 287 Registered office changed on 16/01/03 from: 16 saint john street london EC1M 4NT
16 Jan 2003 288b Secretary resigned