PHOENIX SOFTWARE AND CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 113 WROTHAM ROAD GRAVESEND KENT DA11 0QP |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYE ANNE MARTIN / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: G OFFICE CHANGED 10/01/02 ALPHA HOUSE ALBION TERRACE GRAVESEND KENT DA12 2SJ |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | 391 PASS RES REM AUDITORS |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 3A THE PARADE ASH ROAD HARTLEY LONGFIELD KENT DA3 8HE |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 THE BUSINESS CENTRE 4 SUMMERHILL ROAD DARTFORD KENT DA1 2LP |
| 03/04/983 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | AUDITOR'S RESIGNATION |
| 25/03/9625 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 10/03/9510 March 1995 | |
| 10/03/9510 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/04/912 April 1991 | |
| 02/04/912 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/03/9014 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | COMPANY NAME CHANGED TOLLPAY LIMITED CERTIFICATE ISSUED ON 08/11/89 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: G OFFICE CHANGED 07/11/89 2 BACHES STREET LONDON N1 6UB |
| 26/10/8926 October 1989 | ALTER MEM AND ARTS 241089 |
| 20/10/8920 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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