PHOENIXTM LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Director's details changed for Mr Mark Frederick Stansfield on 2024-08-19 |
| 05/08/245 August 2024 | Register inspection address has been changed from C/O Vector Accountants 5 Church Street St. Ives Cambridgeshire PE27 6DG United Kingdom to 1 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE STANSFIELD / 02/04/2021 |
| 11/05/2111 May 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK FREDERICK STANSFIELD / 02/04/2021 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 29/04/2129 April 2021 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, SECRETARY IAN MCFARLANE-TOMS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY IAN MCFARLANE TOMS |
| 22/04/1822 April 2018 | SECRETARY APPOINTED MR IAN MCFARLANE-TOMS |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | ALTER ARTICLES 11/10/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS TRACEY BUDDEN |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS JULIE MCWIGGIN |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS JOANNE STANSFIELD |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MCWIGGIN / 23/09/2016 |
| 22/07/1622 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/06/1520 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MCWIGGIN / 12/06/2015 |
| 20/06/1520 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAAKE / 12/06/2015 |
| 20/06/1520 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK STANSFIELD / 12/06/2015 |
| 20/06/1520 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLESTER / 12/06/2015 |
| 20/06/1520 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUDDEN / 12/06/2015 |
| 25/05/1525 May 2015 | REGISTERED OFFICE CHANGED ON 25/05/2015 FROM C/O PHOENIXTM LTD 8 ST. THOMAS PLACE CAMBRIDGESHIRE BUSINESS PARK ELY CAMBRIDGESHIRE CB7 4EX |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 534 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR PATRICK JOHN MCWIGGIN |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 420 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR MICHAEL TAAKE |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 16/10/1116 October 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 16/10/1116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN MACFARLANE TOMS / 01/01/2011 |
| 06/03/116 March 2011 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 193 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR MARK FREDERICK STANSFIELD |
| 02/07/102 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 306 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 5 CHURCH STREET ST. IVES CAMBRIDGESHIRE PE27 6DG |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR DAVID PLESTER |
| 18/01/1018 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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