PHOENIX COMPLETION SERVICES LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-15 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-15 with no updates

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23/09/2223 September 2022 Change of details for Mrs Linda Jean Whyte as a person with significant control on 2021-05-23

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/03/152 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRUCE WHYTE / 18/03/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/03/143 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/02/1313 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/02/1210 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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20/12/1020 December 2010 ADOPT ARTICLES 22/11/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER WHYTE / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRUCE WHYTE / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN WHYTE / 15/02/2010

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 15/02/2010

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/02/099 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/02/077 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/03/0620 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/02/0528 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/04/0415 April 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/04/034 April 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/04/025 April 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/026 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/0117 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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21/04/0121 April 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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20/03/0020 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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08/05/988 May 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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27/03/9727 March 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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27/02/9627 February 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/02/956 February 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/03/9425 March 1994 RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS

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26/08/9326 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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08/03/938 March 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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31/03/9231 March 1992 RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS

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07/11/917 November 1991 PARTIC OF MORT/CHARGE 13327

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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09/04/919 April 1991 RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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03/07/903 July 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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19/01/9019 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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07/03/897 March 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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14/03/8814 March 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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10/02/8810 February 1988 RETURN MADE UP TO 07/02/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/8725 February 1987 RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 31/10/84

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06/11/866 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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06/11/866 November 1986 RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 RETURN MADE UP TO 07/02/85; FULL LIST OF MEMBERS

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