PHOENIX SIMULATION LIMITED
Company number 02159281 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2018 | 04/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | PREVSHO FROM 28/02/2019 TO 04/04/2018 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 43A SEA AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2DN ENGLAND | View document |
| 23 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Apr 2018 | Annual accounts for the year ending 4 April 2018 | View accounts |
| 28 Mar 2018 | PREVEXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 28 Mar 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM UNIT 7 PHOENIX COURT DOMINION WAY RUSTINGTON WEST SUSSEX BN16 3HQ | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM UNIT 11 MARTELLO ENTERPRISE CENTRE COURTWICK LANE LITTLEHAMPTON WEST SUSSEX BN17 7PA | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | SAIL ADDRESS CHANGED FROM: A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Nov 2010 | RESIGNATION OF COMPANY OFFICERS SECTION 519 | View document |
| 7 Jul 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 May 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBINSON | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED KATHERINE MALTHOUSE | View document |
| 19 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | GBP IC 1000/550 10/03/08 GBP SR 450@1=450 | View document |
| 12 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2008 | ALTER ARTICLES 10/03/2008 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 28 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | View document |
| 14 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 13 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Jul 1995 | SECRETARY RESIGNED | View document |
| 5 Jul 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Aug 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 28 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 01/10 TO 30/09 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 8 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 8 Jun 1990 | RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: GREEN SON & WRIGHT 29 CHURCHILL PARADE THE STREET RUSTINGTON WEST SUSSEX BN16 3DE | View document |
| 17 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | DIRECTOR RESIGNED | View document |
| 24 Nov 1988 | WD 16/11/88 PD 07/10/87--------- £ SI 2@1 | View document |
| 5 May 1988 | WD 27/04/88 AD 07/10/87--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 28 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 | View document |
| 23 Oct 1987 | SRES01 | View document |
| 23 Oct 1987 | ALTER MEM AND ARTS 190987 | View document |
| 15 Oct 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 15 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1987 | COMPANY NAME CHANGED MEADOWFERN DESIGNS LIMITED CERTIFICATE ISSUED ON 13/10/87 | View document |
| 28 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |