PHEONIX RECRUITMENT LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with no updates

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24/05/2424 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-11 with no updates

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 UNAUDITED ABRIDGED

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM UNIT 6 SKYPORT HEATHROW ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW ENGLAND

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 3 BERKELEY WAYE HOUNSLOW TW5 9HJ

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08/09/158 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHWETA AGRAWAL / 01/04/2011

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/09/1417 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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

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18/05/1418 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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

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26/08/1326 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHWETA AGRAWAL / 12/08/2013

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26/08/1326 August 2013 SECRETARY'S CHANGE OF PARTICULARS / NIRAJ AGRAWAL / 12/08/2013

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19/08/1319 August 2013 SAIL ADDRESS CHANGED FROM: C/O NIRAJ AGRAWAL 12 FAWNS MANOR ROAD FELTHAM MIDDLESEX TW14 8EL UNITED KINGDOM

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19/08/1319 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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28/06/1328 June 2013 COMPANY NAME CHANGED PHEONIX CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/06/13

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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

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17/08/1217 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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05/09/115 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/09/103 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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02/09/102 September 2010 SAIL ADDRESS CREATED

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02/09/102 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHWETA AGRAWAL / 11/08/2010

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11/08/0911 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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