PHOENIX ENGINEERING SYSTEMS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-15 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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19/02/2419 February 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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31/01/2431 January 2024 Accounts for a small company made up to 2023-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Cessation of Carole Anne Wallace as a person with significant control on 2023-03-27

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15/06/2315 June 2023 Notification of Dag Rasmussen as a person with significant control on 2023-03-27

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15/06/2315 June 2023 Cessation of Donald Innes Wallace as a person with significant control on 2023-03-27

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26/04/2326 April 2023 Termination of appointment of Carole Anne Wallace as a director on 2023-03-27

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26/04/2326 April 2023 Appointment of Gunnvor Dyrdi Remøy as a director on 2023-03-27

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11/04/2311 April 2023 Confirmation statement made on 2023-03-15 with updates

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26/01/2326 January 2023 Satisfaction of charge 101206200001 in full

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Second filing of a statement of capital following an allotment of shares on 2016-04-14

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Memorandum and Articles of Association

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/10/2117 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/06/2012 June 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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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101206200001

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11/01/2011 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/12/1728 December 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD INNES WALLACE / 01/01/2017

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ

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20/10/1620 October 2016 DIRECTOR APPOINTED MRS CAROLE ANNE WALLACE

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20/10/1620 October 2016 Statement of capital following an allotment of shares on 2016-04-14

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20/10/1620 October 2016 14/04/16 STATEMENT OF CAPITAL GBP 100

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15/10/1615 October 2016 REGISTERED OFFICE CHANGED ON 15/10/2016 FROM 1 WALTON GATES THORP ARCH WETHERBY WEST YORKSHIRE LS23 7DP ENGLAND

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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