PHOENIX FIRE SYSTEMS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-11-30

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06/01/256 January 2025 Director's details changed for Mr David Philip Stow on 2025-01-03

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06/01/256 January 2025 Change of details for Mr David Philip Stow as a person with significant control on 2025-01-03

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10/12/2410 December 2024 Confirmation statement made on 2024-10-22 with updates

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06/12/246 December 2024 Purchase of own shares.

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04/12/244 December 2024 Cancellation of shares. Statement of capital on 2024-05-29

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/07/2416 July 2024 Termination of appointment of Andrew John Christian as a director on 2024-05-29

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30/04/2430 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-22 with updates

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25/10/2325 October 2023 Change of details for Mr David Philip Stow as a person with significant control on 2023-10-01

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25/10/2325 October 2023 Director's details changed for Mr David Philip Stow on 2023-10-01

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13/09/2313 September 2023 Change of share class name or designation

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26/06/2326 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/10/2228 October 2022 Change of details for Mr James Richard Stow as a person with significant control on 2022-10-22

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28/10/2228 October 2022 Confirmation statement made on 2022-10-22 with updates

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28/10/2228 October 2022 Director's details changed for Mr James Richard Stow on 2022-10-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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15/12/2015 December 2020 15/12/20 STATEMENT OF CAPITAL GBP 110

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15/12/2015 December 2020 DIRECTOR APPOINTED MR ANDREW JOHN CHRISTIAN

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15/12/2015 December 2020 DIRECTOR APPOINTED MR JAMES RICHARD STOW

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15/12/2015 December 2020 DIRECTOR APPOINTED MR DAVID PHILIP STOW

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15/12/2015 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILIP STOW

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15/12/2015 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD STOW

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15/12/2015 December 2020 CESSATION OF PORTER GARLAND LIMITED AS A PSC

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR HONOR CONNOR

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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