- Company Overview for PHILIP SECURITY LTD (05359876)
- Filing history for PHILIP SECURITY LTD (05359876)
- People for PHILIP SECURITY LTD (05359876)
- Charges for PHILIP SECURITY LTD (05359876)
- Insolvency for PHILIP SECURITY LTD (05359876)
- More for PHILIP SECURITY LTD (05359876)
| 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 Aug 2024 | AD01 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to 94a Wycliffe Road Northampton NN1 5JF on 17 August 2024 | |
| 08 Jul 2024 | AD01 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 8 July 2024 | |
| 26 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 19 August 2023 | |
| 19 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 August 2022 | |
| 21 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 August 2021 | |
| 28 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 August 2020 | |
| 06 Sep 2019 | AD01 | Registered office address changed from 133 Creek Road London SE8 3BU to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 September 2019 | |
| 05 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
| 05 Sep 2019 | RESOLUTIONS |
Resolutions
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| 05 Sep 2019 | LIQ02 | Statement of affairs | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 20 Sep 2018 | CH03 | Secretary's details changed for Mr Keith Fitzgerald Philip on 20 September 2018 | |
| 20 Sep 2018 | AP03 | Appointment of Mr Keith Fitzgerald Philip as a secretary on 20 September 2018 | |
| 20 Sep 2018 | TM02 | Termination of appointment of Gena Grant as a secretary on 20 September 2018 | |
| 23 Jul 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 22 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
|
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| 24 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 |