PHOENIX ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/02/251 February 2025 Confirmation statement made on 2025-01-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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03/02/223 February 2022 Confirmation statement made on 2022-01-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/02/168 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/02/1519 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/02/1319 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/02/1219 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/02/1114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT IAN MILLS / 01/10/2009

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08/02/108 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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02/01/102 January 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS FORBES

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/02/0624 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/03/057 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/01/0430 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/02/0313 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/02/025 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG

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01/03/011 March 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/02/0024 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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26/03/9926 March 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/02/984 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/04/971 April 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/01/9631 January 1996 DIRECTOR RESIGNED

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04/08/954 August 1995 DIRECTOR'S PARTICULARS CHANGED

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04/08/954 August 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/02/959 February 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 DIRECTOR RESIGNED

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10/03/9410 March 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9326 January 1993 DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/01/9227 January 1992 REGISTERED OFFICE CHANGED ON 27/01/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD

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27/01/9227 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 ALTER MEM AND ARTS 22/01/92

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27/01/9227 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/9222 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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