PHOENIX SYSTEMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/05/2023 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 409-411 CROYDON ROAD BECKENHAM BR3 3PP ENGLAND |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY DEBBY BACON |
| 03/05/193 May 2019 | SECRETARY APPOINTED MR CHARLES HENRY BACON |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/04/1826 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MRS DEBBY WYN BACON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY IRENE BACON |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LILIAN BACON / 07/04/2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/09/1317 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BACON / 20/03/2013 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LILIAN BACON / 20/03/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BACON / 06/02/2012 |
| 07/09/127 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BACON / 20/08/2010 |
| 13/05/1013 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O RL VAUGHAN AND CO SUITE 6A 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG |
| 05/06/095 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 244A HIGH STREET BROMLEY KENT BR1 1PQ |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 35 WIMBORNE ROAD SOUTHEND ON SEA ESSEX SS2 5JG |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | S366A DISP HOLDING AGM 20/08/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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