PHOENIX.AC LTD
Company number 06975352 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 14 Mar 2024 | Termination of appointment of David Daniel Kerrigan as a director on 2024-03-05 · 1 page | View document |
| 14 Mar 2024 | Appointment of Daniel James Brown as a director on 2024-03-05 · 2 pages | View document |
| 12 Mar 2024 | Registration of charge 069753520001, created on 2024-03-05 · 27 pages | View document |
| 8 Mar 2024 | Registered office address changed from PO Box 54 Post Office St Peters Square Ruthin Denbighshire LL15 9AQ to 17 D-F Telford Court Chestergates Business Park Chester CH1 6LT on 2024-03-08 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 12 Oct 2022 | Cessation of David Daniel Kerrigan as a person with significant control on 2016-09-28 · 1 page | View document |
| 12 Oct 2022 | Notification of Phoenix Surgery Ltd as a person with significant control on 2016-09-28 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 17 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 23 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Mar 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 1 Oct 2012 | COMPANY NAME CHANGED GIFTED SURGERY LTD CERTIFICATE ISSUED ON 01/10/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 22 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL KERRIGAN / 21/08/2011 | View document |
| 30 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Feb 2011 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 31 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LTD / 28/07/2010 | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH WALES | View document |
| 23 Nov 2010 | FIRST GAZETTE | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LTD | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED DAVID DANIEL KERRIGAN | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |
| 29 Jul 2009 | SECRETARY APPOINTED DUPORT SECRETARY LTD | View document |
| 28 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |