PHOENIX RE-SOLUTIONS LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Micro company accounts made up to 2024-03-31 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-10-04 with no updates View Document
20/08/2420 August 2024	Termination of appointment of Ryan Associates Uk Limited as a secretary on 2024-08-20 View Document
27/04/2427 April 2024	Registered office address changed from 43 Coombe Lane London SW20 0BD to 38 Somerset Avenue London SW20 0BJ on 2024-04-27 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/12/237 December 2023	Micro company accounts made up to 2023-03-31 View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/12/2214 December 2022	Micro company accounts made up to 2022-03-31 View Document
08/11/228 November 2022	Confirmation statement made on 2022-10-04 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/12/2118 December 2021	Micro company accounts made up to 2021-03-31 View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-04 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
02/12/202 December 2020	CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/12/1930 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/12/1828 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
11/11/1811 November 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/12/1726 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
19/11/1719 November 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
26/12/1626 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
28/12/1528 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
14/12/1514 December 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
05/11/145 November 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/12/1327 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/11/1318 November 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
04/01/134 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
04/11/124 November 2012	29/02/12 STATEMENT OF CAPITAL GBP 200 View Document
04/11/124 November 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
30/08/1230 August 2012	REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 383 LONDON ROAD MITCHAM SURREY CR4 4BF View Document
15/05/1215 May 2012	DIRECTOR APPOINTED MRS PAULINE LESLEY SMALLACOMBE View Document
08/01/128 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/11/113 November 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
10/01/1110 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
04/10/104 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
11/05/1011 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYAN ASSOCIATES UK LIMITED / 04/10/2009 View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, SECRETARY RYAN ASSOCIATES UK LIMITED View Document
07/01/107 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
10/12/0910 December 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
16/11/0916 November 2009	CORPORATE SECRETARY APPOINTED RYAN ASSOCIATES UK LIMITED View Document
18/12/0818 December 2008	SECRETARY APPOINTED RYAN ASSOCIATES UK LIMITED View Document
18/12/0818 December 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	APPOINTMENT TERMINATED SECRETARY DWB LIMITED View Document
05/12/085 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/10/0723 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
27/07/0627 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/12/0520 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
17/10/0517 October 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
29/11/0429 November 2004	NEW SECRETARY APPOINTED View Document
29/11/0429 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
29/11/0429 November 2004	SECRETARY RESIGNED View Document
23/09/0423 September 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
10/11/0310 November 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
16/11/0216 November 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
08/08/028 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
13/11/0113 November 2001	SECRETARY'S PARTICULARS CHANGED View Document
13/11/0113 November 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View Document
13/11/0113 November 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
03/11/003 November 2000	COMPANY NAME CHANGED PHEONIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/11/00 View Document
04/10/004 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PHOENIX RE-SOLUTIONS LIMITED

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