PHOENIX GEOSCIENCE LIMITED
Company number 04730054 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Penelope Ann Chandler as a director on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Cessation of Penelope Ann Chandler as a person with significant control on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Aug 2025 | Appointment of Mrs Penelope Ann Chandler as a director on 2025-08-16 · 2 pages | View document |
| 29 Aug 2025 | Notification of Penelope Ann Chandler as a person with significant control on 2025-08-16 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | CESSATION OF PENELOPE ANN MILNER AS A PSC | View document |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MILNER | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM EAST HOUSE 1, THREEWAYS FARNHAM ROAD CHURT SURREY GU10 2HW ENGLAND | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM EAST HOUSE THREEWAYS CHURT FARNHAM SURREY GU10 2HW | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN MILNER / 10/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CHANDLER / 10/04/2010 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM EAST HOUSE THREEWAYS STARHILL CHURT SURREY GU10 2HW | View document |
| 3 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |