PHOENIX CHANGE MANAGEMENT LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Unaudited abridged accounts made up to 2024-08-31

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07/01/257 January 2025 Confirmation statement made on 2024-11-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-11-25 with no updates

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/02/2328 February 2023 Appointment of Mr William Brian Burke as a director on 2023-02-28

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17/02/2317 February 2023 Unaudited abridged accounts made up to 2022-08-31

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09/01/239 January 2023 Confirmation statement made on 2022-11-25 with no updates

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14/02/2214 February 2022 Unaudited abridged accounts made up to 2021-08-31

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11/01/2211 January 2022 Confirmation statement made on 2021-11-25 with no updates

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05/06/195 June 2019 31/08/18 UNAUDITED ABRIDGED

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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09/09/169 September 2016 31/08/15 TOTAL EXEMPTION FULL

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09/08/169 August 2016 FIRST GAZETTE

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06/11/156 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/10/1423 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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10/07/1310 July 2013 31/08/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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16/08/1116 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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