PHOENIX 7 LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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06/04/256 April 2025 Confirmation statement made on 2025-03-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-07-31

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25/04/2325 April 2023 Previous accounting period shortened from 2022-07-27 to 2022-07-26

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11/04/2311 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/11/2110 November 2021 Director's details changed for Farook Mitha on 2021-11-08

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 PREVSHO FROM 28/07/2020 TO 27/07/2020

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/04/169 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/04/1511 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/04/1425 April 2014 PREVSHO FROM 29/07/2013 TO 28/07/2013

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18/04/1418 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/04/1311 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/05/1212 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 29 July 2010

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26/04/1126 April 2011 PREVSHO FROM 30/07/2010 TO 29/07/2010

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26/03/1126 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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21/10/1021 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/04/1027 April 2010 PREVSHO FROM 31/07/2009 TO 30/07/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HACON / 01/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MICHAEL TOWNLEY / 01/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HITESH VEKARIA / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR APPOINTED MR JULIAN PALFREY

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/04/093 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/04/0821 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/076 June 2007 VARYING SHARE RIGHTS AND NAMES

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/04/0618 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/07/0512 July 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/03/0426 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 COMPANY NAME CHANGED EASYFOCUS I.T. LIMITED CERTIFICATE ISSUED ON 25/11/02

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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