PHOENIX ERP SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-11-30

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06/03/246 March 2024 Confirmation statement made on 2024-02-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/05/233 May 2023 Micro company accounts made up to 2022-11-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/02/1610 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/09/1527 September 2015 REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 22 PRINCESS LOUISE SQUARE ALTON HAMPSHIRE GU34 1UE

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/02/149 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET EBDON

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02/04/122 April 2012 DIRECTOR APPOINTED NICHOLAS EBDON

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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28/04/1128 April 2011 PREVSHO FROM 28/02/2011 TO 30/11/2010

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09/02/119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 165 PRINCESS LOUISE SQUARE ALTON HAMPSHIRE GU34 1UE UNITED KINGDOM

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EBDON / 22/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EBDON / 22/11/2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 165 WOOTEYS WAY ALTON HAMPSHIRE GU34 2LA

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET EBDON

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15/11/1015 November 2010 DIRECTOR APPOINTED MARGARET EBDON

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICK EBDON

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK EBDON / 01/11/2009

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15/02/1015 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICK EBDON / 01/02/2009

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18/05/0918 May 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM ASHDELL HOUSE, 15, GOODYERS ALTON HAMPSHIRE GU34 2SH

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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