PHOENIX NETWORK SERVICES LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewMicro company accounts made up to 2024-08-31

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05/04/255 April 2025 Confirmation statement made on 2025-04-04 with updates

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

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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06/04/246 April 2024 Confirmation statement made on 2024-04-04 with no updates

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

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04/04/234 April 2023 Micro company accounts made up to 2022-08-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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

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

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28/04/2128 April 2021 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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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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17/05/1717 May 2017 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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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR ZOE RINGROW

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR HANNAH RINGROW

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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02/05/162 May 2016 DIRECTOR APPOINTED MISS HANNAH RINGROW

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02/05/162 May 2016 DIRECTOR APPOINTED MISS ZOE RINGROW

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/08/152 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/07/1314 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/07/1230 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/05/1231 May 2012 31/08/11 TOTAL EXEMPTION FULL

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16/07/1116 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/07/1029 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RINGROW / 13/07/2010

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28/07/1028 July 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK RINGROW / 13/07/2010

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25/05/1025 May 2010 31/08/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 31/08/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 31/08/07 TOTAL EXEMPTION FULL

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18/07/0718 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/07/0631 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/07/0518 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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05/07/045 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/07/039 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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08/07/028 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 82 KINGSDOWN ROAD CHEAM SUTTON SURREY SM3 8NY

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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18/07/0018 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/07/9915 July 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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17/07/9817 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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17/07/9717 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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28/01/9728 January 1997 REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 145 SUTTON COMMON ROAD SUTTON SURREY SM1 3HP

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25/07/9625 July 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 145 SOUTH COMMON ROAD SUTTON SURREY SM1 3HP

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 4 CLARENDON COURT 15 MITCHAM PARK MITCHAM SURREY CR4 4EN

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05/07/955 July 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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05/08/945 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/08/941 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/941 August 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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01/08/941 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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