PHOENIXTM LTD
Company number 07127984 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Termination of appointment of Julie Mcwiggin as a director on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Tracey Budden as a director on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Cessation of Michael Taake as a person with significant control on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Cessation of Ian Budden as a person with significant control on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Cessation of Patrick John Mcwiggin as a person with significant control on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Joanne Stansfield as a director on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Patrick John Mcwiggin as a director on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Cessation of Mark Frederick Stansfield as a person with significant control on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Mark Frederick Stansfield as a director on 2025-10-10 · 1 page | View document |
| 15 Oct 2025 | Notification of Assessimus Phoenixtm Limited as a person with significant control on 2025-10-10 · 2 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Director's details changed for Mr Mark Frederick Stansfield on 2024-08-19 · 2 pages | View document |
| 5 Aug 2024 | Register inspection address has been changed from C/O Vector Accountants 5 Church Street St. Ives Cambridgeshire PE27 6DG United Kingdom to 1 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL · 1 page | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE STANSFIELD / 02/04/2021 | View document |
| 11 May 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK FREDERICK STANSFIELD / 02/04/2021 | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 29 Apr 2021 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY IAN MCFARLANE-TOMS | View document |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY IAN MCFARLANE TOMS | View document |
| 22 Apr 2018 | SECRETARY APPOINTED MR IAN MCFARLANE-TOMS | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | ALTER ARTICLES 11/10/2017 | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MRS JULIE MCWIGGIN | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MRS TRACEY BUDDEN | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MRS JOANNE STANSFIELD | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MCWIGGIN / 23/09/2016 | View document |
| 22 Jul 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUDDEN / 12/06/2015 | View document |
| 20 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MCWIGGIN / 12/06/2015 | View document |
| 20 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAAKE / 12/06/2015 | View document |
| 20 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLESTER / 12/06/2015 | View document |
| 20 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK STANSFIELD / 12/06/2015 | View document |
| 25 May 2015 | REGISTERED OFFICE CHANGED ON 25/05/2015 FROM C/O PHOENIXTM LTD 8 ST. THOMAS PLACE CAMBRIDGESHIRE BUSINESS PARK ELY CAMBRIDGESHIRE CB7 4EX | View document |
| 19 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 534 | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED MR PATRICK JOHN MCWIGGIN | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL TAAKE | View document |
| 27 Mar 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 420 | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 16 Oct 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 16 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 6 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN MACFARLANE TOMS / 01/01/2011 | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR MARK FREDERICK STANSFIELD | View document |
| 23 Sep 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 193 | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 5 CHURCH STREET ST. IVES CAMBRIDGESHIRE PE27 6DG | View document |
| 2 Jul 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 306 | View document |
| 18 May 2010 | DIRECTOR APPOINTED MR DAVID PLESTER | View document |
| 18 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |