PHOENIX AGENCY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
18/03/2418 March 2024 New | Confirmation statement made on 2024-03-08 with no updates |
14/02/2414 February 2024 New | Appointment of Ms Denise Ann Fowler as a director on 2023-04-01 |
14/02/2414 February 2024 New | Appointment of Mr David Westworth as a director on 2023-04-01 |
14/02/2414 February 2024 New | Termination of appointment of Gordon Stygalls as a director on 2023-03-31 |
13/02/2413 February 2024 New | Termination of appointment of Christopher Charles Starke as a director on 2023-03-31 |
07/01/247 January 2024 | Full accounts made up to 2023-03-31 |
20/03/2320 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
12/01/2312 January 2023 | Full accounts made up to 2022-03-31 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
02/07/182 July 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 600000 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
26/10/1726 October 2017 | DIRECTOR APPOINTED MS CARMEN SIMPSON |
26/10/1726 October 2017 | DIRECTOR APPOINTED MS LESLEY JOHNSON |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTWORTH |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCGURK |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VANESSA JENKINS |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA JENKINS / 05/01/2015 |
27/03/1527 March 2015 | DIRECTOR APPOINTED MS VANESSA JENKINS |
27/03/1527 March 2015 | DIRECTOR APPOINTED MS ANNE MCGURK |
27/03/1527 March 2015 | DIRECTOR APPOINTED MR DAVID WESTWORTH |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE NEWSAM |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCARTHY |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORDHAM MBE |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET DABY |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINS |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRAWFORD |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOSS |
23/01/1523 January 2015 | DIRECTOR APPOINTED MR GORDON STYGALLS |
13/01/1513 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STARKE |
13/01/1513 January 2015 | SECRETARY APPOINTED MR KEVIN KELLY |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STARKE |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA FLETCHER |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM THE GREEN MAN BROMLEY ROAD LONDON SE6 2RP ENGLAND |
26/03/1426 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM WREN COURT 15 LONDON ROAD BROMLEY BR1 1DE |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE DUFFY |
01/08/131 August 2013 | DIRECTOR APPOINTED MR PETER LEWIS |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'MAHONEY |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'MAHONEY |
20/05/1320 May 2013 | DIRECTOR APPOINTED ANDREW ERNEST JAMES HARMER |
09/05/139 May 2013 | DIRECTOR APPOINTED PAUL BLOSS |
09/05/139 May 2013 | DIRECTOR APPOINTED STEPHEN HOWLETT |
09/05/139 May 2013 | DIRECTOR APPOINTED JULIA ELIZABETH FLETCHER |
09/05/139 May 2013 | DIRECTOR APPOINTED ALAN HALL |
08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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