PHOENIX ELECTRICAL ENGINEERING SERVICES LIMITED
Company number 03135186 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Director's details changed for Mr Kevin Andrew Trewern on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Ross Alan Trewern on 2025-12-01 · 2 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 May 2025 | Director's details changed for Mr Ross Alan Trewern on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr Ross Alan Trewern on 2025-05-08 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Jul 2023 | Notification of Phoenix Holdco Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 26 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-26 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 17 Apr 2023 | Statement of capital on 2023-04-17 · 5 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 8 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 8 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | SH20 · 1 page | View document |
| 31 Mar 2023 | SH20 · 1 page | View document |
| 31 Mar 2023 | Statement of capital on 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Statement of capital on 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | CAP-SS · 1 page | View document |
| 31 Mar 2023 | CAP-SS · 1 page | View document |
| 31 Mar 2023 | CAP-SS · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 6 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 20 Jul 2021 | Registered office address changed from Phoenix House Scarne Mill Industrial Estate Launceston Cornwall PL15 9GL England to Hunters Lodge Virginstowe Beaworthy Devon EX21 5EA on 2021-07-20 · 1 page | View document |
| 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 |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALAN TREWERN / 29/03/2019 | View document |
| 13 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 19 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 7 Dec 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860005 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860006 | View document |
| 11 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860004 | View document |
| 4 Apr 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 21 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860003 | View document |
| 27 Oct 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 15.230024 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860005 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR JONATHAN OLUFSEN | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860004 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351860002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860003 | View document |
| 8 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY TREWERN / 28/10/2015 | View document |
| 28 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN TERESA TREWERN / 28/10/2015 | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM HUNTERS LODGE VIRGINSTOWE BEAWORTHY DEVON EX21 5EA | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TERESA TREWERN / 28/10/2015 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351860002 | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 12.34 | View document |
| 3 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALAN TREWERN / 02/01/2012 | View document |
| 4 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Mar 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 10 May 2010 | ADOPT ARTICLES 23/04/2010 | View document |
| 10 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 12 | View document |
| 5 May 2010 | DIRECTOR APPOINTED ROSS ALAN TREWERN | View document |
| 5 May 2010 | DIRECTOR APPOINTED KEVIN ANDREW TREWERN | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY TREWERN / 26/12/2009 | View document |
| 26 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 26 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TERESA TREWERN / 26/12/2009 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TZ | View document |
| 2 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1996 | COMPANY NAME CHANGED PHASECARE LIMITED CERTIFICATE ISSUED ON 09/01/96 | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Jan 1996 | SECRETARY RESIGNED | View document |
| 5 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |