PHOENIXSET LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-27 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-12-27 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-04-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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07/01/227 January 2022 Confirmation statement made on 2021-12-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/11/1921 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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08/11/178 November 2017 30/04/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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21/01/1621 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 DIRECTOR APPOINTED JULIE CAROLINE VINE

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/01/155 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/01/132 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/01/124 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/01/1114 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/01/1014 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0916 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM FIRST FLOOR SUITE 159 BLENDON ROAD BEXLEY KENT DA5 1BT

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR ANNE GOODCHILD

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28/01/0828 January 2008 RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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09/01/079 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/01/0613 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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11/01/0511 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03

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13/01/0413 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02

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29/01/0329 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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11/01/0211 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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16/01/0116 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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20/01/0020 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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29/12/9829 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/12/9829 December 1998 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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31/12/9731 December 1997 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 70 BRIDGEN ROAD BEXLEY KENT DA5 1JG

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02/03/972 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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14/01/9714 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/01/9615 January 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/01/9420 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/08/934 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92

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10/01/9210 January 1992 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 DIRECTOR'S PARTICULARS CHANGED

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23/04/9123 April 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/02/9015 February 1990 DIRECTOR'S PARTICULARS CHANGED

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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05/02/905 February 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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22/07/8822 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/8830 June 1988 ALTER MEM AND ARTS 200688

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12/01/8812 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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12/01/8812 January 1988 RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS

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06/02/876 February 1987 ANNUAL RETURN MADE UP TO 19/12/86

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30/07/8630 July 1986 RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS

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30/05/8630 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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