PHOENIX LEARNING SERVICES LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewCessation of Bruno Raymond Christophe Paul as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewTermination of appointment of Bruno Raymond Christophe Paul as a director on 2025-07-17

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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15/03/2415 March 2024 Change of details for Miss Kathryn Munt as a person with significant control on 2024-03-07

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15/03/2415 March 2024 Director's details changed for Miss Kathryn Munt on 2024-03-07

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07/03/247 March 2024 Change of details for Mr Bruno Raymond Christophe Paul as a person with significant control on 2024-03-07

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07/03/247 March 2024 Notification of Kathryn Munt as a person with significant control on 2024-03-07

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07/03/247 March 2024 Appointment of Miss Kathryn Munt as a director on 2024-03-07

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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04/10/234 October 2023 Director's details changed for Mr Bruno Raymond Christophe Paul on 2023-10-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-19 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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19/05/2319 May 2023 Certificate of change of name

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18/05/2318 May 2023 Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN England to 42-44 Bishopsgate London England EC2N 4AH on 2023-05-18

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03/03/233 March 2023 Secretary's details changed for Miss Kathryn Munt on 2023-03-01

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE OLD POST OFFICE THE STREET STRADISHALL SUFFOLK CB8 8YW UNITED KINGDOM

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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09/01/139 January 2013 Annual return made up to 19 September 2012 with full list of shareholders

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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