PHOENIX COMPONENTS (UK) LTD
Company number 04114194 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Registered office address changed from Ebony House Humber View Swanland North Ferriby HU14 3nd England to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2026-06-26 · 3 pages | View document |
| 19 Jun 2026 | Satisfaction of charge 2 in full · 4 pages | View document |
| 19 Jun 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 17 Jun 2026 | Resolutions · 1 page | View document |
| 17 Jun 2026 | Declaration of solvency · 6 pages | View document |
| 17 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 May 2025 | Registered office address changed from 2 Latham Vale Howden Goole DN14 7HG England to Ebony House Humber View Swanland North Ferriby HU14 3nd on 2025-05-13 · 1 page | View document |
| 18 Mar 2025 | Secretary's details changed for Mr Stephen Edward Crockford on 2025-01-22 · 1 page | View document |
| 18 Mar 2025 | Registered office address changed from 2 2 Latham Vale Howden Goole DN14 7HG England to 2 Latham Vale Howden Goole DN14 7HG on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Change of details for Mr Stephen Edward Crockford as a person with significant control on 2025-01-22 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Mrs Sharon Jane Crockford as a person with significant control on 2025-01-22 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 18 Mar 2025 | Director's details changed for Mrs Sharon Jane Crockford on 2025-01-22 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Stephen Edward Crockford on 2025-01-22 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from Omilia 8 Dyon Way Bubwith Selby North Yorkshire YO8 6LH England to 2 2 Latham Vale Howden Goole DN14 7HG on 2025-03-03 · 1 page | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Change of details for Mr Stephen Edward Crockford as a person with significant control on 2022-03-09 · 2 pages | View document |
| 2 Apr 2024 | Notification of Sharon Jane Crockford as a person with significant control on 2022-03-09 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 22 Jan 2024 | Registered office address changed from 2 Bramley's Barn, the Menagerie Skipwith Road Escrick York North Yorkshire YO19 6ET England to Omilia 8 Dyon Way Bubwith Selby North Yorkshire YO8 6LH on 2024-01-22 · 1 page | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 3 Aug 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 3 Dec 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 23 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 31 HAWTHORN GROVE YORK YO31 7YA | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Feb 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 120 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CROCKFORD / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PEAM / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 14 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RD | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | COMPANY NAME CHANGED C.P. COMPONENTS LIMITED CERTIFICATE ISSUED ON 30/03/01 | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |