PHOENIX KYLE PROPERTIES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-07 with updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with no updates

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

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with no updates

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

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

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036045420002

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14/05/1614 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036045420001

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05/05/165 May 2016 ALTER ARTICLES 18/04/2016

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12/02/1612 February 2016 02/02/16 STATEMENT OF CAPITAL GBP 1000

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12/02/1612 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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12/02/1612 February 2016 DIRECTOR APPOINTED MR MICHAEL MILNE LAWRENCE

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/02/163 February 2016 COMPANY NAME CHANGED FIRST HAND SOLUTIONS LTD CERTIFICATE ISSUED ON 03/02/16

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17/08/1517 August 2015 Annual return made up to 27 July 2015 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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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WD ENGLAND

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TANIA HOARE / 16/02/2015

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16/02/1516 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 16/02/2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM RAYTEL HOUSE 19 BROOK ROAD RAYLEIGH ESSEX SS6 7XH

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15/10/1415 October 2014 Annual return made up to 27 July 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/08/123 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/10/0912 October 2009 Annual return made up to 27 July 2009 with full list of shareholders

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/08/0821 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/08/0724 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/08/0518 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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31/08/0431 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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01/09/031 September 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/08/0228 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/08/0029 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/03/0028 March 2000 NC INC ALREADY ADJUSTED 13/01/00

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28/03/0028 March 2000 £ NC 1000/10000 13/01/00

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 19 BROOK ROAD RAYLEIGH ESSEX SS6 7XH

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19/01/0019 January 2000 COMPANY NAME CHANGED DOLD AUTOMATION LIMITED CERTIFICATE ISSUED ON 20/01/00

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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23/05/9923 May 1999 REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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30/07/9830 July 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 SECRETARY RESIGNED

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30/07/9830 July 1998 NEW SECRETARY APPOINTED

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27/07/9827 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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