PHOENIX SOLUTIONS ( DESBOROUGH) LTD

Company Documents

DateDescription
22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
1 BIRCHVALE COURT
DESBOROUGH
NORTHANTS
NN14 2UY

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14/07/1614 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE WINTERTON / 01/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ERNEST WINTERTON / 01/07/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/11/1525 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/11/1413 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/12/1310 December 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/11/126 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/11/1111 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/12/109 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY LOUISE WINTERTON / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ERNEST WINTERTON / 26/10/2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/09/0712 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: UNIT 3, ECKLAND LODGE BUSINESS PARK, DESBOROUGH ROAD MARKET HARBOROUGH LEICS LE16 8HB

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15/09/0615 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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