HUBER + SUHNER PHOENIX DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 09/11/229 November 2022 | Registered office address changed from Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA England to Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 2022-11-09 |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 04/11/224 November 2022 | Certificate of change of name |
| 03/11/223 November 2022 | Satisfaction of charge 6 in full |
| 02/11/222 November 2022 | Registered office address changed from Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG to Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Graeme Paul Boull as a director on 2022-10-29 |
| 02/11/222 November 2022 | Termination of appointment of Kamal Somchand Shah as a director on 2022-10-29 |
| 02/11/222 November 2022 | Termination of appointment of David Adam Grocott as a director on 2022-10-29 |
| 01/11/221 November 2022 | Appointment of Reto Livio Bolt as a director on 2022-10-29 |
| 01/11/221 November 2022 | Appointment of Mr Kenneth James Thompson as a director on 2022-10-29 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECTION 519 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PAUL BOULL / 30/07/2012 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/117 November 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED |
| 07/06/107 June 2010 | DIRECTOR APPOINTED KAMAL SOMCHAND SHAH |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC RICKARDS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/1012 February 2010 | |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER DAVID PARSONS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | COMPANY BUSINESS 04/01/08 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: WEST AVENUE KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 1TP |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: WEST AVENUE KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 1TN |
| 26/08/9726 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | S366A DISP HOLDING AGM 05/06/95 |
| 05/07/955 July 1995 | S252 DISP LAYING ACC 05/06/95 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 70 CLOUGH HALL ROAD KIDSGROVE STOKE-ON-TRENT STAFFORDSHIRE |
| 10/02/9510 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 18/08/9418 August 1994 | SECRETARY RESIGNED |
| 15/08/9415 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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