PHOENIX ECS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 02/05/252 May 2025 | Director's details changed for Mr Simon Lewis Seaward on 2025-05-01 |
| 01/05/251 May 2025 | Secretary's details changed for Mr Simon Lewis Seaward on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Mr Simon Lewis Seaward as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Mr Kenneth Seaward as a person with significant control on 2025-05-01 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 20/05/2420 May 2024 | Secretary's details changed for Mr Simon Lewis Seaward on 2021-12-06 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2020-03-31 |
| 06/12/216 December 2021 | Director's details changed for Mr Simon Lewis Seaward on 2021-12-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | DISS40 (DISS40(SOAD)) |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SEAWARD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/06/1825 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEWIS SEAWARD / 20/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS SEAWARD / 20/06/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 2ND FLOOR OLDINN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 27/08/1527 August 2015 | Registered office address changed from , 2nd Floor Oldinn House 2 Carshalton Road, Sutton, Surrey, SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2015-08-27 |
| 24/06/1524 June 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM VICTORIA HOUSE 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 19/06/1319 June 2013 | Registered office address changed from , Victoria House 12 Hatherley Road, Sidcup, Kent, DA14 4DT on 2013-06-19 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS SEAWARD / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SEAWARD / 01/10/2009 |
| 09/07/109 July 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR SIMON LEWIS SEAWARD |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR SIMON LEWIS SEAWARD |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY GLORIA SEAWARD |
| 29/07/0829 July 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM VICTORIA HOUSE, POVEY LITTLE 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: POVEY LITTLE VICTORIA HOUSE 12 HATHERLEY ROAD SIDCUP KENT DA14 4DJ |
| 08/08/078 August 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/066 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0622 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 |
| 18/07/0218 July 2002 | |
| 18/07/0218 July 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 30/04/0130 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED CRESTRAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/04/0125 April 2001 | |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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