PHOENIX COMPUTERS (REPAIRS & UPGRADES) LTD
Company number 04728377 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 1 Apr 2022 | Voluntary strike-off action has been suspended | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from Unit 1 Gem Yard Oakhill Road (Rear Threeways Motors) Sutton Surrey SM1 3AA to 6-8 Freeman Street Grimsby DN32 7AA on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Change of details for Mr James Perera as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for James Perera on 2022-01-05 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Barry Sadler as a director on 2021-12-21 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Barry Sadler as a secretary on 2021-12-21 · 1 page | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 17 STONECOT HILL SUTTON SURREY SM3 9HB | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 22 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SADLER / 30/04/2012 | View document |
| 30 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY SADLER / 30/04/2012 | View document |
| 30 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 16 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SADLER / 09/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PERERA / 09/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 4 Jan 2010 | 31/03/09 PARTIAL EXEMPTION | View document |
| 15 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jan 2009 | 31/03/08 PARTIAL EXEMPTION | View document |
| 10 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 8 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 436 SUTTON COMMON ROAD SUTTON SURREY SM3 9JW | View document |
| 18 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | COMPANY NAME CHANGED EXOR COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/05/03 | View document |
| 9 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |