PHOENIX COMPACTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-05-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-05-31 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/10/138 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/10/125 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/10/117 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FULLER / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FULLER / 17/03/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARD MURRAY / 09/09/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/10/099 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/934 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/10/9222 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 29 ROWAN WALK EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PN |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | COMPANY NAME CHANGED PHOENIX COMPACTION SERVICES LIMI TED CERTIFICATE ISSUED ON 25/09/91 |
| 11/09/9111 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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