PHOENIX SYSTEMS & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Nicole Marie Renee Smith as a secretary on 2024-12-28 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 19/02/2419 February 2024 | Cessation of Andrew Michael Smith as a person with significant control on 2023-07-24 |
| 19/02/2419 February 2024 | Notification of Nicole Bechirian as a person with significant control on 2023-07-24 |
| 05/11/235 November 2023 | Termination of appointment of Andrew Michael Smith as a director on 2023-07-24 |
| 31/03/2331 March 2023 | Appointment of Ms Nicole Marie Renee Bechirian as a director on 2023-03-31 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-05-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/01/1529 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/02/129 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/03/111 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SMITH / 18/01/2011 |
| 30/04/1030 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: SOUTH HOUSE 21/37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 56 DENE STREET DORKING SURREY RH4 2DP |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/01/9318 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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