CompaniesInTheUK

PHOENIX OBJECTIVES LIMITED

Company number 05517894 ·

Active

93 filings

Date Filing
16 Aug 2026 Appointment of Mr Marc Rickard as a director on 2026-08-03 · 2 pages View document
31 Jul 2026 Registration of charge 055178940002, created on 2026-07-20 · 37 pages View document
31 Jul 2026 Satisfaction of charge 055178940001 in full · 1 page View document
29 Jul 2026 Appointment of Mr Jeff James Holder as a director on 2026-07-20 · 2 pages View document
29 Jul 2026 Termination of appointment of Paul Lewis Viner as a director on 2026-07-20 · 1 page View document
29 Jul 2026 Appointment of George Fredrick Robinson as a director on 2026-07-20 · 2 pages View document
29 Jul 2026 Appointment of Mr Charles Alexander Robinson as a director on 2026-07-20 · 2 pages View document
29 Jul 2026 Appointment of Peter Birt-Llewellin as a director on 2026-07-20 · 2 pages View document
23 Apr 2026 GUARANTEE2 · 3 pages View document
23 Apr 2026 PARENT_ACC · 65 pages View document
23 Apr 2026 AGREEMENT2 · 1 page View document
23 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
29 Jan 2026 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
1 Apr 2025 AGREEMENT2 · 1 page View document
1 Apr 2025 GUARANTEE2 · 3 pages View document
1 Apr 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
1 Apr 2025 PARENT_ACC · 61 pages View document
31 Dec 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
25 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
24 Oct 2023 AGREEMENT2 · 1 page View document
24 Oct 2023 PARENT_ACC · 61 pages View document
24 Oct 2023 GUARANTEE2 · 3 pages View document
24 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
19 Nov 2021 Amended audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
17 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
25 Oct 2021 PARENT_ACC · 61 pages View document
29 Sep 2021 GUARANTEE2 · 3 pages View document
29 Sep 2021 AGREEMENT2 · 1 page View document
4 Jan 2021 Registered office address changed from , Unit 2 Maybrook Road, Walsall, WS8 7DG, England to Unit 2 Maybrook Road Walsall WS8 7DG on 2021-01-04 · 1 page View document
4 Jan 2021 Registered office address changed from , the Coliseum Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL to Unit 2 Maybrook Road Walsall WS8 7DG on 2021-01-04 · 1 page View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
17 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
17 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
17 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
17 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2018 DIRECTOR APPOINTED MR PAUL LEWIS VINER View document
6 Aug 2018 CESSATION OF MARTIN CLAUDE ROBINSON AS A PSC View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
6 Aug 2018 CESSATION OF JANE NICOLA ROBINSON AS A PSC View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XSTRAHL GROUP HOLDINGS LIMITED View document
14 Mar 2018 DIRECTOR APPOINTED ADRIAN TREVERTON View document
14 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055178940001 View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON View document
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
9 Mar 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
3 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
12 Aug 2015 COMPANY NAME CHANGED GULMAY MEDICAL LIMITED CERTIFICATE ISSUED ON 12/08/15 View document
11 Aug 2015 11/08/15 STATEMENT OF CAPITAL GBP 50000 View document
11 Aug 2015 DIRECTOR APPOINTED MRS JANE NICOLA ROBINSON View document
30 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
8 Jun 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA TULK View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
2 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
6 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/12/2011 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/08/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
1 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / AMANDA TULK / 23/12/2010 View document
27 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
18 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
19 Jan 2011 Registered office address changed from , 1 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX on 2011-01-19 · 1 page View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/07/2010 View document
4 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
28 May 2010 COMPANY NAME CHANGED XSTRAHL LIMITED CERTIFICATE ISSUED ON 28/05/10 View document
28 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
19 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBINSON / 21/08/2008 View document
19 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
30 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
2 Oct 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
28 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
18 Sep 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
18 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Sep 2006 287 · 1 page View document
18 Sep 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
25 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document