PHOENIX CNC ENGINEERING LIMITED
Company number 04198346 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Director's details changed for Apadana Management Limited on 2026-02-27 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 12 Dec 2024 | Registration of charge 041983460008, created on 2024-12-06 · 75 pages | View document |
| 27 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 18 Apr 2024 | Satisfaction of charge 041983460005 in full · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 041983460007 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ALTER ARTICLES 12/12/2019 | View document |
| 9 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460007 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 3 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460006 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460005 | View document |
| 19 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041983460004 | View document |
| 19 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041983460002 | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ASG INVESTMENTS 1 LIMITED / 04/06/2016 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM NO 1 MARSDEN STREET MANCHESTER M2 1HW ENGLAND | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041983460003 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS | View document |
| 7 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O BLAND GROUP UK HOLDINGS LIMITED THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | View document |
| 8 Jan 2016 | ADOPT ARTICLES 11/12/2015 | View document |
| 8 Jan 2016 | ALTER ARTICLES 10/12/2015 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460004 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460002 | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 15 Dec 2015 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460003 | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAGGERO | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MR GLENN RICHARDSON | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED JOHN TOLSON | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | View document |
| 16 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 16 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O EVANS & CO 12 POPLARS COURT LENTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG7 2RR | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED NIGEL EDWARD WHITE | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MARK HOLLAND | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MARK COOPER | View document |
| 28 Oct 2014 | SECRETARY APPOINTED NICOLA LOUISE MAYHEW | View document |
| 24 Oct 2014 | ADOPT ARTICLES 13/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED HENRY MICHAEL GAME | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM EUROPA HOUSE ACTON ROAD LONG EATON NOTTINGHAM NG10 1FR | View document |
| 22 Oct 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TOLSON | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOLSON | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN RICHARDSON | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Sep 2014 | COMPANY TO PURCHASE ALL MARTIN WILLIAMS SHARES 17/06/2010 | View document |
| 11 Sep 2014 | 01/02/13 STATEMENT OF CAPITAL GBP 16000.00 | View document |
| 7 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARDSON / 10/04/2013 | View document |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Apr 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Aug 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 52000 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARDSON / 16/03/2010 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TOLSON / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOLSON / 16/03/2010 · 2 pages | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 12 POPLARS COURT LENTON LANE, NOTTINGHAM, NG7 2PW | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: ACTON ROAD, LONG EATON, NOTTINGHAMSHIRE, NG10 1FU | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NC INC ALREADY ADJUSTED 24/09/02 | View document |
| 17 Oct 2002 | £ NC 100/100000 24/09 | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 27 RIBBLESDALE ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 3JG | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |