PHOENIX MANAGED SERVICES LIMITED
Company number 04522123 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 27 Jan 2023 | Appointment of Mrs Dawn Seymour as a director on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Alan Beales as a director on 2023-01-27 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Josh Kane as a director on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mr Josh Kane as a director on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 13 Sep 2022 | Change of details for Mr Gary Kane as a person with significant control on 2022-08-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230008 | View document |
| 18 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221230005 | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221230006 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230007 | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230006 | View document |
| 27 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 161 | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY KANE / 04/09/2017 | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KANE | View document |
| 20 Sep 2017 | CESSATION OF RACHEL KANE AS A PSC | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR ADAM PHILLIP BLAND | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 24 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230005 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 30/08/2014 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 30/08/2014 | View document |
| 9 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 8 Jan 2013 | COMPANY NAME CHANGED PHOENIX OFFICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/01/13 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Mar 2012 | ADOPT ARTICLES 08/03/2012 | View document |
| 19 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL KANE | View document |
| 31 Aug 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 25 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 29/08/2010 · 3 pages | View document |
| 25 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 29/08/2010 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD | View document |
| 31 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ORCHARD HOUSE HEATH ROAD WARBOYS CAMBRIDGESHIRE PE28 2UW | View document |
| 6 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2005 | NC INC ALREADY ADJUSTED 01/01/04 | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | View document |
| 19 May 2005 | £ NC 200/202 01/01/04 | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: UNIT 23 PEERGLOW INDUSTRIAL EST OLDS APPROACH WATFORD HERTFORDSHIRE WD7 8PG | View document |
| 9 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 6 BEAGLE CLOSE RADLETT HERTFORDSHIRE WD7 8PG | View document |
| 30 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |