PHENIX CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr Christopher James Williams on 2024-11-28 |
| 03/01/253 January 2025 | Change of details for Natasha Kate Williams as a person with significant control on 2024-11-28 |
| 03/01/253 January 2025 | Change of details for Mr Christopher James Williams as a person with significant control on 2024-11-28 |
| 13/11/2413 November 2024 | Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to Units 6 - 9 Beacon Way Stockport SK3 0EF on 2024-11-13 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-14 with updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAMS / 03/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O C/O KBC ACCOUNTING LTD 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES BUCKS MK2 2EZ |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAMS / 25/01/2019 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAMS / 25/01/2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAMS / 04/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES MK2 2EZ ENGLAND |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 14/01/1414 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILLIAMS |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL ENGLAND |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 23/12/1323 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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