PHOENIX CONFIGURATION MANAGEMENT LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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24/01/2224 January 2022 Application to strike the company off the register

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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18/05/2018 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CURREXT FROM 31/10/2019 TO 30/04/2020

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22/01/2022 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE JANE BLAND / 28/02/2018

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR JAMES BLAND / 22/01/2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 16 YARDLEY ROAD OLNEY MK46 5DX UNITED KINGDOM

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR JAMES BLAND / 22/01/2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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07/05/197 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR JAMES BLAND / 18/10/2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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28/06/1828 June 2018 31/10/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE JANE LARGE / 28/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR JAMES BLAND / 06/03/2017

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 105 WHARF ROAD HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BH

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01/12/161 December 2016 SECRETARY APPOINTED MISS STEPHANIE JANE LARGE

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY CAROL BETTLES

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/03/1623 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HELEN BETTLES / 23/03/2016

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26/01/1626 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HELEN LEESON / 26/01/2016

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06/11/156 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR JAMES BLAND / 30/04/2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 9 ST JOHNS PLACE CORBY NORTHAMPTONSHIRE NN17 1UF ENGLAND

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 8 CLARENCE COURT RUSHDEN NORTHAMPTONSHIRE NN10 9HN

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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