FENIKS. COUNSELLING, PERSONAL DEVELOPMENT AND SUPPORT SERVICES LTD.

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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02/04/252 April 2025 Termination of appointment of Angeliki Voulgari as a director on 2025-03-31

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26/03/2526 March 2025 Appointment of Mr. Jim Hume as a director on 2025-03-24

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Termination of appointment of Daria Klepacka as a director on 2024-12-16

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29/10/2429 October 2024 Termination of appointment of Niharika Noakes as a director on 2024-10-25

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with no updates

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12/08/2412 August 2024 Appointment of Ms Linda Allison as a director on 2024-07-30

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13/05/2413 May 2024 Appointment of Mr. Grahame Robert Ellis as a director on 2024-05-01

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28/04/2428 April 2024 Termination of appointment of Wojtek Wojcik as a director on 2024-04-23

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Termination of appointment of Paulina Trevena as a director on 2023-10-05

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13/08/2313 August 2023 Confirmation statement made on 2023-08-09 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Change of constitution by enactment

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Memorandum and Articles of Association

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25/03/2225 March 2022 Resolutions

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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03/10/213 October 2021 Appointment of Ms Paulina Trevena as a director on 2021-09-22

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 NOTIFICATION OF PSC STATEMENT ON 25/05/2020

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26/05/2026 May 2020 CESSATION OF ANGELIKI VOULGARI AS A PSC

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26/05/2026 May 2020 DIRECTOR APPOINTED MS. DARIA KLEPACKA

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26/05/2026 May 2020 DIRECTOR APPOINTED MS KAMILA MONIKA BAIRD

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03/02/203 February 2020 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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18/08/1918 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA SZEKLICKA

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22/07/1922 July 2019 DIRECTOR APPOINTED MISS MARIA SZEKLICKA

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18/07/1918 July 2019 DIRECTOR APPOINTED ANNA KATARZYNA KINROSS

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16/06/1916 June 2019 SECRETARY APPOINTED MISS ALLIE HADDLESEY

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA PIOTROWSKA

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY MALGORZATA MUSUR

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04/04/194 April 2019 DIRECTOR APPOINTED KATARZYNA GASIOROWSKA

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKI VOULGARI

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON

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31/01/1931 January 2019 DIRECTOR APPOINTED ANGELIKI VOULGARI

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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03/09/173 September 2017 DIRECTOR APPOINTED MISS AGNIESZKA PIOTROWSKA

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31/08/1731 August 2017 DIRECTOR APPOINTED DR WOJTEK WOJCIK

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR SYLWIA PIENKOWSKA

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30/08/1730 August 2017 CESSATION OF SYLWIA MAGDALENA PIENKOWSKA AS A PSC

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07/07/177 July 2017 31/08/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 9A DUKE STREET EDINBURGH EH6 8HG SCOTLAND

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10/04/1710 April 2017 SECRETARY APPOINTED MISS MALGORZATA MUSUR

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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06/06/166 June 2016 31/08/15 TOTAL EXEMPTION FULL

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01/05/161 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOLANTA LISICKA

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 3/5 WALKERS WYND EDINBURGH MIDLOTHIAN EH14 2TD

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05/09/155 September 2015 09/08/15 NO MEMBER LIST

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05/09/155 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ MICHNO

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ MICHNO

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR MACIEJ SZAREK

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS READ

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24/03/1524 March 2015 DIRECTOR APPOINTED MR MACIEJ KAROL SZAREK

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS

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03/03/153 March 2015 DIRECTOR APPOINTED MRS JOLANTA BERNADETA LISICKA

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27/02/1527 February 2015 DIRECTOR APPOINTED MS SYLWIA MAGDALENA PIENKOWSKA

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MARCINIAK

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16/02/1516 February 2015 DIRECTOR APPOINTED MR CHRIS ALLEN READ

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05/09/145 September 2014 09/08/14 NO MEMBER LIST

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05/09/145 September 2014 SECRETARY APPOINTED MR MARTIN STEVEN WILLIAMS

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04/09/144 September 2014 DIRECTOR APPOINTED MR JAMES WILLIAM ROBERTSON

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN WILLIAMS / 04/08/2014

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY MAGDALENA CZARNECKA

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 09/08/13 NO MEMBER LIST

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05/09/135 September 2013 DIRECTOR APPOINTED MR MARTIN STEVEN WILLIAMS

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/11/129 November 2012 SECRETARY APPOINTED MS MAGDALENA CZARNECKA

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08/11/128 November 2012 APPOINTMENT TERMINATED, SECRETARY ANNA ROGUS

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01/09/121 September 2012 09/08/12 NO MEMBER LIST

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 31/08/11 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 DIRECTOR APPOINTED MS MAGDALENA MARCINIAK

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR MIROSLAW BLONIARZ

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR DANUTA SZOSTAK

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16/03/1216 March 2012 SECRETARY APPOINTED MS ANNA ROGUS

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY MIROSLAW BLONIARZ

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01/09/111 September 2011 09/08/11 NO MEMBER LIST

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12/05/1112 May 2011 31/08/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 09/08/10 NO MEMBER LIST

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ MICHNO / 09/08/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW KRZYSZTOF BLONIARZ / 09/08/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANUTA SZOSTAK / 09/08/2010

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 ANNUAL RETURN MADE UP TO 09/08/09

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09/06/099 June 2009 31/08/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIROSLAW BLONIARZ / 28/04/2008

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04/09/084 September 2008 ANNUAL RETURN MADE UP TO 09/08/08

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09/08/079 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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