PHOENIX ENGINEERING SYSTEMS LIMITED
Company number 10120620 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | RP01CS01 · 7 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 7 Apr 2026 | Termination of appointment of Donald Innes Wallace as a director on 2026-03-27 · 1 page | View document |
| 20 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 19 Feb 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jun 2023 | Cessation of Donald Innes Wallace as a person with significant control on 2023-03-27 · 1 page | View document |
| 15 Jun 2023 | Cessation of Carole Anne Wallace as a person with significant control on 2023-03-27 · 1 page | View document |
| 15 Jun 2023 | Notification of Dag Rasmussen as a person with significant control on 2023-03-27 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Carole Anne Wallace as a director on 2023-03-27 · 1 page | View document |
| 26 Apr 2023 | Appointment of Gunnvor Dyrdi Remøy as a director on 2023-03-27 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 26 Jan 2023 | Satisfaction of charge 101206200001 in full · 1 page | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 27 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2016-04-14 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101206200001 | View document |
| 11 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD INNES WALLACE / 01/01/2017 | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ | View document |
| 20 Oct 2016 | Statement of capital following an allotment of shares on 2016-04-14 · 3 pages | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MRS CAROLE ANNE WALLACE | View document |
| 20 Oct 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Oct 2016 | REGISTERED OFFICE CHANGED ON 15/10/2016 FROM 1 WALTON GATES THORP ARCH WETHERBY WEST YORKSHIRE LS23 7DP ENGLAND | View document |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND | View document |
| 13 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |