PHOENIX ELECTRONICS LIMITED

Company number 02926265 ·

Active

76 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
8 Oct 2025 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
15 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
20 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
27 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
6 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
4 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
15 Nov 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
29 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
2 Jun 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
21 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
13 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
26 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAN / 31/03/2010 View document
26 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 31/03/2010 View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
11 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
13 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
16 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
25 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
27 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
18 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
12 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 SECRETARY RESIGNED View document
5 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Jun 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
12 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jun 2002 NEW SECRETARY APPOINTED View document
28 Jun 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
10 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
28 Jun 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
8 Jun 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
17 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
14 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
16 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 View document
12 Jan 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: WEST HOUSE MELTHAM ROAD HONLEY HUDDERSFIELD WEST YORKS HD7 2HX View document
23 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
8 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS View document
7 May 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 REGISTERED OFFICE CHANGED ON 31/03/96 FROM: STONEYGATE HOUSE 85B MARSH LANE SHEPLEY HUDDERSFIELD HD8 8AP View document
24 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
16 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 May 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 View document
8 Feb 1995 NEW DIRECTOR APPOINTED View document
25 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
18 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1994 COMPANY NAME CHANGED PHEONIX ELECTRONICS LIMITED CERTIFICATE ISSUED ON 15/07/94 View document
5 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 72 NEW NORTH ROAD HUDDERSFIELD HD1 5NW View document
21 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1994 COMPANY NAME CHANGED AS & H (COFROM) 117 LIMITED CERTIFICATE ISSUED ON 14/06/94 View document
5 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document