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PHOENIX SECURITY (ESSEX) LIMITED

Company number 06769045

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 13 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 PSC04 Change of details for Mr John Atkinson as a person with significant control on 20 August 2021
16 Jul 2021 MR04 Satisfaction of charge 067690450004 in full
13 Jul 2021 MR01 Registration of charge 067690450005, created on 8 July 2021
04 May 2021 MR04 Satisfaction of charge 067690450003 in full
29 Apr 2021 MR01 Registration of charge 067690450004, created on 28 April 2021
22 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 SH08 Change of share class name or designation
24 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 PSC04 Change of details for Mr Luke Atkinson as a person with significant control on 12 March 2018
11 Apr 2018 PSC01 Notification of John Atkinson as a person with significant control on 12 March 2018
11 Apr 2018 PSC01 Notification of John Atkinson as a person with significant control on 12 March 2018