PHOENIX SCANNER GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY KAYE / 17/10/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY KAYE / 17/10/2018 |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL LUCKETT / 11/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL LUCKETT / 11/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCKETT / 11/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLY LUCKETT / 11/09/2017 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM THE WELL HOUSE BURCOTT LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5AS |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1027 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY KAYE / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCKETT / 01/10/2009 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM THE WELL HOUSE BURCOTT LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5AS |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING RG1 3BL |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | £ IC 100000/50000 22/06/95 £ SR 50000@1=50000 |
| 04/07/954 July 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/07/954 July 1995 | POS 22/06/95 |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ADOPT MEM AND ARTS 16/12/91 |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | ALTER MEM AND ARTS 10/04/91 |
| 08/05/918 May 1991 | £ NC 50000/100000 10/04/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | ACCOUNTING REF. DATE EXT FROM 23/12 TO 31/12 |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/87 |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 4 EASTON ST HIGH WYCOMBE BUCKS |
| 27/04/8827 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 01/09/811 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/81 |
| 15/06/8115 June 1981 | CERTIFICATE OF INCORPORATION |
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