PHOENIX CONTROL SYSTEMS LIMITED
Company number 05650790 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 5 Mar 2026 | Appointment of Mr Joshua Sylvester Young as a director on 2025-12-31 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Trevor John Langton as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-20 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Termination of appointment of Duncan James Mcarthur as a director on 2024-09-30 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 6 pages | View document |
| 24 Apr 2024 | Change of details for Trevor John Langton as a person with significant control on 2024-04-19 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Trevor John Langton on 2024-04-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 21 Apr 2023 | Change of details for Trevor John Langton as a person with significant control on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Secretary's details changed for Chapman Worth Limited on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Director's details changed for Trevor John Langton on 2023-04-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-20 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED DUNCAN JAMES MCARTHUR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LANGTON / 21/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LANGTON / 01/12/2014 | View document |
| 18 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT RILEY / 01/12/2014 | View document |
| 28 Oct 2014 | CORPORATE SECRETARY APPOINTED CHAPMAN WORTH LIMITED | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | COMPANY NAME CHANGED MLR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/12/05 | View document |
| 9 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |