PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Director's details changed for Mr Ross Alan Trewern on 2025-05-08 |
| 08/05/258 May 2025 | Director's details changed for Mr Ross Alan Trewern on 2025-05-08 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Notification of Phoenix Holdco Limited as a person with significant control on 2023-07-24 |
| 26/07/2326 July 2023 | Withdrawal of a person with significant control statement on 2023-07-26 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 17/04/2317 April 2023 | Statement of capital on 2023-04-17 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registered office address changed from Phoenix House Scarne Mill Industrial Estate Launceston Cornwall PL15 9GL England to Hunters Lodge Virginstowe Beaworthy Devon EX21 5EA on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALAN TREWERN / 29/03/2019 |
| 13/02/1913 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 07/12/177 December 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860005 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860006 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860004 |
| 04/04/174 April 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860003 |
| 27/10/1627 October 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 15.230024 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860005 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR JONATHAN OLUFSEN |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860004 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860003 |
| 08/12/158 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY TREWERN / 28/10/2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM HUNTERS LODGE VIRGINSTOWE BEAWORTHY DEVON EX21 5EA |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TERESA TREWERN / 28/10/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN TERESA TREWERN / 28/10/2015 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860002 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/12/1413 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 12.34 |
| 03/01/143 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALAN TREWERN / 02/01/2012 |
| 04/07/114 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 12 |
| 10/05/1010 May 2010 | ADOPT ARTICLES 23/04/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED KEVIN ANDREW TREWERN |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROSS ALAN TREWERN |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TERESA TREWERN / 26/12/2009 |
| 26/12/0926 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY TREWERN / 26/12/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TZ |
| 02/01/012 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/09/976 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9616 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | COMPANY NAME CHANGED PHASECARE LIMITED CERTIFICATE ISSUED ON 09/01/96 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company