PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-09 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/12/202 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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14/10/1914 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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24/10/1824 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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20/10/1720 October 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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23/08/1323 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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01/08/131 August 2013 19/07/13 STATEMENT OF CAPITAL GBP 100

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1221 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORGAN / 17/08/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MORGAN / 17/08/2010

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24/11/1024 November 2010 Annual return made up to 17 August 2010 with full list of shareholders

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MOUNTFIELD HOUSE 657 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AL

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/09/0719 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/12/0415 December 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/08/0222 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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14/08/0114 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/08/9819 August 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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26/08/9726 August 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/09/9610 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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09/08/959 August 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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15/08/9415 August 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/11/932 November 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 REGISTERED OFFICE CHANGED ON 17/05/93 FROM: HALFORD HOUSE HAWTHORNE PARK HALFORDS LANE, SMETHWICK WARLEY, WORCS B66

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17/09/9217 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 DIRECTOR RESIGNED

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09/09/929 September 1992 REGISTERED OFFICE CHANGED ON 09/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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08/09/928 September 1992 SECRETARY RESIGNED

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17/08/9217 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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