PHOENIX BUSINESS SUPPORT & CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Termination of appointment of Penny Beetlestone as a director on 2025-06-17

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25/06/2525 June 2025 Appointment of Mrs Kathleen Helena Louise Simmons as a director on 2025-06-17

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03/01/253 January 2025 Certificate of change of name

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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20/10/2420 October 2024 Confirmation statement made on 2024-10-15 with no updates

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23/10/2323 October 2023 Confirmation statement made on 2023-10-15 with no updates

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05/10/235 October 2023 Registered office address changed from The Mews 29a York Place Harrogate HG1 5RH England to Suite No. 1 26 - 27 Egerton Crescent Knightsbridge London SW3 2EB on 2023-10-05

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13/09/2313 September 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-15 with no updates

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19/05/2119 May 2021 31/12/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 REGISTERED OFFICE CHANGED ON 19/04/2021 FROM THE MEWS 29 YORK PLACE HARROGATE HG1 5RH ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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04/09/204 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/01/2023 January 2020 PREVSHO FROM 31/10/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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