PHOENIX TAVINOR ENGINEERING LIMITED
Company number 03532634 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 14 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 15 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 17 pages | View document |
| 17 Apr 2024 | Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 2024-04-17 · 1 page | View document |
| 10 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Apr 2024 | Appointment of Mia Susan Tavinor as a director on 2024-04-04 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 6 Aug 2021 | Registered office address changed from C/O Burman & C0 Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 2021-08-06 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FRANKS | View document |
| 30 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY GERALDINE BAXTER | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR TERENCE WILLIAM FRANKS | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Apr 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Apr 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 3 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 24/02/2010 | View document |
| 3 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SMITH / 24/02/2010 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAIGH | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED JONATHAN HAIGH | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 | View document |
| 3 Jul 1998 | COMPANY NAME CHANGED PHOENIX C.N.C. ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 06/07/98 | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |