PHOENIX ENGINEERING COMPANY LIMITED

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DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-12 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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18/03/2018 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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16/03/1816 March 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN JENNINGS / 12/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER JENNINGS / 12/10/2017

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN JENNINGS / 12/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ROSE MARY JENNINGS / 12/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/09/1311 September 2013 CURRSHO FROM 01/10/2013 TO 30/09/2013

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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24/01/1324 January 2013 PREVEXT FROM 30/09/2012 TO 01/10/2012

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20/07/1220 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/07/1114 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PETER JENNINGS / 12/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN JENNINGS / 12/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER JENNINGS / 12/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETTY ROSE MARY JENNINGS / 12/07/2010

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15/06/1015 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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25/07/0925 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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21/07/0921 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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16/07/0816 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JENNINGS / 01/07/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BETTY JENNINGS / 01/07/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JENNINGS / 01/07/2008

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM PHOENIX HOUSE CHARD SOMERSET TA20 1JE

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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18/07/0718 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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14/07/0614 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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27/07/0427 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0423 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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23/07/0223 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/07/0119 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/08/009 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/08/994 August 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/07/9730 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/07/9618 July 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 548 £1 SHS 19/12/95

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08/01/968 January 1996 ALTER MEM AND ARTS 19/12/95

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24/07/9524 July 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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18/07/9418 July 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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18/07/9418 July 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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26/08/9226 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/08/917 August 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/07/9020 July 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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30/08/8930 August 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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30/08/8930 August 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 NEW DIRECTOR APPOINTED

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16/08/8816 August 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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16/08/8816 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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15/09/8715 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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22/10/0522 October 1905 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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