PHOENIX SAFETY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 09/10/239 October 2023 | Confirmation statement made on 2023-07-24 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Current accounting period shortened from 2023-10-31 to 2023-07-31 |
| 27/02/2327 February 2023 | Previous accounting period extended from 2022-07-31 to 2022-10-31 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 09/08/219 August 2021 | Register inspection address has been changed from Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB Wales to Unit 2 - 3 Prestwood Court Leacroft Road Birchwood Warrington WA3 6SB |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 06/08/216 August 2021 | Termination of appointment of Brian George Ingram as a director on 2020-10-31 |
| 06/08/216 August 2021 | Registered office address changed from 50a Oxton Road Birkenhead Wirral CH41 2TW to Unit 2 - 3 Prestwood Court Leacroft Road Birchwood Warrington WA3 6SB on 2021-08-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/04/201 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | SAIL ADDRESS CHANGED FROM: LLOYDS BANK CHAMBERS 2A MOLD ROAD BUCKLEY FLINTSHIRE CH7 2JB WALES |
| 31/07/1931 July 2019 | SAIL ADDRESS CHANGED FROM: 12 COUNCIL CHAMBERS MOLD ROAD BUCKLEY FLINTSHIRE CH7 2JB WALES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/06/167 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 50 OXTON ROAD BIRKENHEAD WIRRAL CH41 2TW |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1316 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SAIL ADDRESS CREATED |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/07/1213 July 2012 | Annual return made up to 24 July 2011 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR BRIAN GEORGE INGRAM |
| 10/07/1210 July 2012 | Annual return made up to 24 July 2010 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/11/119 November 2011 | DISS40 (DISS40(SOAD)) |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/10/1120 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 04/12/104 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DISS40 (DISS40(SOAD)) |
| 14/11/0914 November 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HOEY |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0716 January 2007 | FIRST GAZETTE |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | £ NC 100000/200000 16/07 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 16/07/03 |
| 30/07/0330 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: BLOCK A THE CONFERENCE CENTRE BARONET WORKS BARONET ROAD WARRINGTON CHESHIRE WA4 6GF |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL L46 7TE |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 24/09/96 |
| 30/12/9630 December 1996 | £ NC 1000/100000 24/09/96 |
| 20/11/9620 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 24/07/9624 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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