PHOENIX COMPACTION SYSTEMS LIMITED
Company number 02644668 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 2 Mar 2026 | Cessation of Robert G Smith as a person with significant control on 2026-02-01 · 1 page | View document |
| 2 Mar 2026 | Notification of Andrew John Richard Murray as a person with significant control on 2026-02-01 · 2 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 27 Feb 2026 | Notification of Maintenance Management Services (Rainham) Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Mar 2023 | Micro company accounts made up to 2022-05-31 · 2 pages | View document |
| 21 Feb 2022 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FULLER / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FULLER / 17/03/2011 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARD MURRAY / 09/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Oct 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 22 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: · 29 ROWAN WALK · EASTWOOD · LEIGH-ON-SEA · ESSEX SS9 5PN | View document |
| 22 Oct 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 22 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: · ACI HOUSE · TORRINGTON PARK · NORTH FINCHLEY · LONDON. N12 9SZ | View document |
| 24 Sep 1991 | COMPANY NAME CHANGED · PHOENIX COMPACTION SERVICES LIMI · TED · CERTIFICATE ISSUED ON 25/09/91 | View document |
| 11 Sep 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |