FENIX RAIL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 08/11/238 November 2023 | Previous accounting period extended from 2023-03-30 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 21/11/2221 November 2022 | Termination of appointment of Derrick John Cooper as a director on 2022-11-11 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-30 |
| 08/04/228 April 2022 | Director's details changed for Mr Derrick John Cooper on 2022-04-08 |
| 07/04/227 April 2022 | Registered office address changed from , 18 Shottery Brook Office Park Timothy's Bridge Road, Stratford-upon-Avon, CV37 9NR, England to Forward House High Street Henley-in-Arden B95 5AA on 2022-04-07 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 25/11/2125 November 2021 | Director's details changed for Mr Craig Howard Purcell on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Craig Howard Purcell as a person with significant control on 2021-11-25 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 14/12/2014 December 2020 | 30/03/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED FENIX SIGNALLING LTD CERTIFICATE ISSUED ON 25/06/20 |
| 25/06/2025 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DERRICK COOPER |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MURPHY / 17/10/2018 |
| 12/10/1812 October 2018 | Registered office address changed from , 18 Shottery Bridge Office Park, Timothys Bridge Road, Stratford upon Avon, Warwickshire, CV37 9NR, England to Forward House High Street Henley-in-Arden B95 5AA on 2018-10-12 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 18 SHOTTERY BRIDGE OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR ENGLAND |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094784820001 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 16/04/1816 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AA UNITED KINGDOM |
| 01/11/171 November 2017 | Registered office address changed from , Forward House 17 High Street, Henley in Arden, Warwickshire, B95 5AA, United Kingdom to Forward House High Street Henley-in-Arden B95 5AA on 2017-11-01 |
| 11/09/1711 September 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT |
| 04/04/174 April 2017 | TERMINATE DIR APPOINTMENT |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 20/09/1620 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 100 |
| 18/09/1618 September 2016 | ADOPT ARTICLES 05/09/2016 |
| 04/05/164 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR EDWARD JOHN MURPHY |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR CRAIG HOWARD PURCELL |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MRS SUSAN GRANT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1511 March 2015 | Registered office address changed from , the Apex 2 Sherrifs Court, Coventry, Warwickshire, CV13PP, United Kingdom to Forward House High Street Henley-in-Arden B95 5AA on 2015-03-11 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM THE APEX 2 SHERRIFS COURT COVENTRY WARWICKSHIRE CV13PP UNITED KINGDOM |
| 09/03/159 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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