PHOENIX SYSTEMS UK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 18/12/2418 December 2024 | Satisfaction of charge 043562330007 in full |
| 28/11/2428 November 2024 | Full accounts made up to 2024-02-29 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/11/2320 November 2023 | Full accounts made up to 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/08/203 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/11/195 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 04/03/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 04/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043562330005 |
| 29/10/1829 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JACOBS / 21/03/2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 21/03/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 21/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/06/1720 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NUALA HOBDEN |
| 30/03/1730 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/04/1618 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 11/03/15 FOR FORM AR01 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 11/03/14 FOR FORM AR01 |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 11/03/13 FOR FORM AR01 |
| 19/06/1519 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ADOPT ARTICLES 22/12/2014 |
| 29/01/1529 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/03/1427 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/04/1310 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY NUALA HOBDEN |
| 22/03/1322 March 2013 | SECRETARY APPOINTED AMANDA JACOBS |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/04/1225 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1220 February 2012 | ADOPT ARTICLES 31/03/2011 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/10/1012 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 100 |
| 23/09/1023 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1023 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEVENSON |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH JACOBS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA HELEN MARIA HOBDEN / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER STEVENSON / 11/03/2010 |
| 30/12/0930 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, UNIT 3 FURZE COURT, 114 WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7SH |
| 27/12/0827 December 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 12 EAST STREET, FAREHAM, HAMPSHIRE PO16 0JP |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 17 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BW |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PHOENIX SYSTEMS UK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company