PHOENIX BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
08/03/258 March 2025 Confirmation statement made on 2025-02-11 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Change of details for Mr Andrew Heys as a person with significant control on 2018-09-01

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25/03/2325 March 2023 Change of details for Mr Andrew Heys as a person with significant control on 2018-09-01

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25/03/2325 March 2023 Change of details for Mr Mark David Archer as a person with significant control on 2018-09-01

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20/03/2320 March 2023 Confirmation statement made on 2023-02-11 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ARCHER

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/09/1811 September 2018 DIRECTOR APPOINTED MR MARK DAVID ARCHER

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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16/01/1716 January 2017 SECRETARY APPOINTED MR MARK ARCHER

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/03/1210 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEYS / 01/10/2009

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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31/10/0931 October 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM UNIT 4, MARSH FARM, HILPERTON MARSH TROWBRIDGE BA14 7PJ UNITED KINGDOM

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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