PHOENIX INSPECTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 16/04/2017 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 30/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LARKIN / 29/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 29/10/2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 18/06/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LARKIN / 18/06/2015 |
| 18/06/1518 June 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O FASKEN MARTINEAU LLP THIRD FLOOR, 17 HANOVER SQUARE LONDON W1S 1HU |
| 18/06/1518 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED JANET BARBOOKLES |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM DALTON HOUSE 40 HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE QUIRK |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LARKIN |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL QUIRK |
| 23/04/1423 April 2014 | AUD RES SEC 519. |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1330 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/1330 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1317 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/05/124 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | ADOPT ARTICLES 18/11/2011 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 46 MELFORD COURT, HARDWICK GRANGE, WARRINGTON CHESHIRE WA1 4RZ |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | AUDITOR'S RESIGNATION |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/038 July 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/07/038 July 2003 | CONVERSION 25/06/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/07/0219 July 2002 | £ NC 58500/50000 09/07/02 |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: THE GENESIS CENTRE BIRCHWOOD SCIENCE PARK WARRINGTON CHESHIRE WA3 7BN |
| 16/05/8916 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 04/02/854 February 1985 | MEMORANDUM OF ASSOCIATION |
| 20/07/8320 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/83 |
| 26/04/8326 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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