PHOENIX MANAGED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr Alan Beales as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mrs Dawn Seymour as a director on 2023-01-27 |
| 18/01/2318 January 2023 | Termination of appointment of Josh Kane as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of Mr Josh Kane as a director on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Change of details for Mr Gary Kane as a person with significant control on 2022-08-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221230005 |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230008 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221230006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230007 |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230006 |
| 27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1727 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 161 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KANE |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY KANE / 04/09/2017 |
| 20/09/1720 September 2017 | CESSATION OF RACHEL KANE AS A PSC |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR ADAM PHILLIP BLAND |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230005 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 30/08/2014 |
| 09/09/149 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 30/08/2014 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | COMPANY NAME CHANGED PHOENIX OFFICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1219 March 2012 | ADOPT ARTICLES 08/03/2012 |
| 19/03/1219 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL KANE |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 29/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 29/08/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ORCHARD HOUSE HEATH ROAD WARBOYS CAMBRIDGESHIRE PE28 2UW |
| 06/09/056 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 01/01/04 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 19/05/0519 May 2005 | £ NC 200/202 01/01/04 |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: UNIT 23 PEERGLOW INDUSTRIAL EST OLDS APPROACH WATFORD HERTFORDSHIRE WD7 8PG |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 6 BEAGLE CLOSE RADLETT HERTFORDSHIRE WD7 8PG |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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