PHOENIX.AC LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/03/2414 March 2024 | Appointment of Daniel James Brown as a director on 2024-03-05 |
| 14/03/2414 March 2024 | Termination of appointment of David Daniel Kerrigan as a director on 2024-03-05 |
| 12/03/2412 March 2024 | Registration of charge 069753520001, created on 2024-03-05 |
| 08/03/248 March 2024 | Registered office address changed from PO Box 54 Post Office St Peters Square Ruthin Denbighshire LL15 9AQ to 17 D-F Telford Court Chestergates Business Park Chester CH1 6LT on 2024-03-08 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/10/2212 October 2022 | Notification of Phoenix Surgery Ltd as a person with significant control on 2016-09-28 |
| 12/10/2212 October 2022 | Cessation of David Daniel Kerrigan as a person with significant control on 2016-09-28 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-09-30 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 17/01/1717 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/08/143 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/03/142 March 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED GIFTED SURGERY LTD CERTIFICATE ISSUED ON 01/10/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/07/1228 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL KERRIGAN / 21/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/02/111 February 2011 | Annual return made up to 28 July 2010 with full list of shareholders |
| 31/01/1131 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LTD / 28/07/2010 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH WALES |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LTD |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 04/01/104 January 2010 | DIRECTOR APPOINTED DAVID DANIEL KERRIGAN |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 29/07/0929 July 2009 | SECRETARY APPOINTED DUPORT SECRETARY LTD |
| 28/07/0928 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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