PHOENIX INSTRUMENTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Mr Norman Francis Fleet on 2025-07-01 |
| 28/07/2528 July 2025 New | Director's details changed for Andrew Price on 2025-07-01 |
| 28/07/2528 July 2025 New | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28 |
| 28/07/2528 July 2025 New | Change of details for Mr Norman Francis Fleet as a person with significant control on 2025-07-01 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 29/03/2329 March 2023 | Termination of appointment of Margaret Catherine Fleet as a secretary on 2023-03-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM ICKLEFORD MANOR TURNPIKE MANOR ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/11/1411 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/11/1311 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/115 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FRANCIS FLEET / 13/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 13/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CATHERINE FLEET / 13/10/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: ICKLEFORD MANOR TURNPIKE LANE HITCHIN HERTFORDSHIRE SG5 3XE |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: THE OLD BREWERY 10 CLIFTON ROAD SHEFFORD BEDFORDSHIRE SG17 5AE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 32,DINSDALE ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL L62 3PY |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 15/01/9615 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/11/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/03/9514 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/02/95 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 34 BEDFORD ROAD HITCHIN HERTFORDSHIRE SG5 1HF |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED FULGENTCO LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 13/10/9313 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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