PHOENIC SOLUTIONS LIMITED

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DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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05/06/255 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Previous accounting period shortened from 2021-09-29 to 2021-09-28

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14/09/2214 September 2022 Confirmation statement made on 2022-09-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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06/07/176 July 2017 STATEMENT OF COMPANY'S OBJECTS

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06/07/176 July 2017 ADOPT ARTICLES 26/06/2017

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06/07/176 July 2017 VARYING SHARE RIGHTS AND NAMES

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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08/09/158 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH JOHNSON / 01/10/2009

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09/09/109 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/10/2009

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR AND SECRETARY APPOINTED PAUL JOHNSON

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02/10/082 October 2008 DIRECTOR APPOINTED NICOLA ELIZABETH JOHNSON

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN UNITED KINGDOM

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED

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04/09/084 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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