PHOENIX CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN SMITH / 01/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/07/1526 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/10/1225 October 2012 SAIL ADDRESS CREATED

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25/10/1225 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/10/1225 October 2012 Annual return made up to 12 July 2012 with full list of shareholders

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20/08/1220 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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06/03/126 March 2012 VARYING SHARE RIGHTS AND NAMES

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/08/1128 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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13/09/1013 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/08/1014 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN SMITH / 11/07/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/08/0721 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/09/034 September 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/10/0225 October 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/09/005 September 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/11/9911 November 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/03/9924 March 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 SECRETARY RESIGNED

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21/10/9821 October 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/08/9722 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/12/966 December 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/10/959 October 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/07/9418 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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