PHOENIX OBJECTIVES LIMITED

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Company Documents

DateDescription
01/04/251 April 2025

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01/04/251 April 2025

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01/04/251 April 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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01/04/251 April 2025

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31/12/2431 December 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-17 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-17 with no updates

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24/10/2324 October 2023

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24/10/2324 October 2023

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24/10/2324 October 2023

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24/10/2324 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-17 with no updates

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19/11/2119 November 2021 Amended audit exemption subsidiary accounts made up to 2020-12-31

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17/11/2117 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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25/10/2125 October 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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04/01/214 January 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

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04/01/214 January 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

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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17/10/1917 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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17/10/1917 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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17/10/1917 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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17/10/1917 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 DIRECTOR APPOINTED MR PAUL LEWIS VINER

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06/08/186 August 2018 CESSATION OF MARTIN CLAUDE ROBINSON AS A PSC

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06/08/186 August 2018 CESSATION OF JANE NICOLA ROBINSON AS A PSC

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XSTRAHL GROUP HOLDINGS LIMITED

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14/03/1814 March 2018 DIRECTOR APPOINTED ADRIAN TREVERTON

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055178940001

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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09/03/179 March 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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12/08/1512 August 2015 COMPANY NAME CHANGED GULMAY MEDICAL LIMITED CERTIFICATE ISSUED ON 12/08/15

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11/08/1511 August 2015 DIRECTOR APPOINTED MRS JANE NICOLA ROBINSON

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11/08/1511 August 2015 11/08/15 STATEMENT OF CAPITAL GBP 50000

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30/07/1530 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA TULK

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/08/132 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/08/126 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/12/2011

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / AMANDA TULK / 23/12/2010

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX

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19/01/1119 January 2011 Registered office address changed from , 1 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX on 2011-01-19

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/07/2010

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04/08/104 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/05/1028 May 2010 COMPANY NAME CHANGED XSTRAHL LIMITED CERTIFICATE ISSUED ON 28/05/10

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28/05/1028 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/08/0919 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBINSON / 21/08/2008

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/07/0830 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/10/072 October 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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18/09/0618 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/09/0618 September 2006

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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