PHOENIX P S LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-10 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/12/2022 December 2020 31/07/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/01/2030 January 2020 31/07/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/02/1926 February 2019 31/07/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/02/1826 February 2018 31/07/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR GLEN DRUMMOND CORPORATE SERVICES LTD

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE LISA GORDON / 09/08/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MRS NATHALIE FOX / 09/08/2017

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE FOX / 09/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET LONDON SE11 1JA ENGLAND

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 8 128 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE

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28/09/1528 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/09/1423 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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

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21/11/1321 November 2013 31/07/13 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 Annual return made up to 10 August 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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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/09/123 September 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLEN DRUMMOND SECRETARIES LTD / 03/09/2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE FOX / 13/08/2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LISA GORDON / 13/08/2012

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13/08/1213 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LISA GORDON / 13/08/2012

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13/08/1213 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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17/01/1217 January 2012 CORPORATE DIRECTOR APPOINTED GLEN DRUMMOND SECRETARIES LTD

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10/08/1110 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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23/05/1123 May 2011 ADOPT ARTICLES 10/05/2011

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23/05/1123 May 2011 22/03/11 STATEMENT OF CAPITAL GBP 120

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23/05/1123 May 2011 ALLOTT SHARES 10/05/2011

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23/05/1123 May 2011 22/03/11 STATEMENT OF CAPITAL GBP 120

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23/05/1123 May 2011 22/03/11 STATEMENT OF CAPITAL GBP 120

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/09/1023 September 2010 PREVSHO FROM 30/09/2010 TO 31/07/2010

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09/09/109 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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12/08/1012 August 2010 CURREXT FROM 31/08/2010 TO 30/09/2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 110-112 LANCASTER ROAD NEW BARNET EN4 8AL

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 110-112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL

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20/09/0920 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE FOX / 28/08/2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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10/08/0910 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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