TRIAD PHOENIX ENGINEERING LIMITED
Company number 01333031 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Register inspection address has been changed from 25 Brunts Street Mansfield Nottinghamshire NG18 1AX England to Unit 4B, the Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 1 Jun 2026 | Cessation of John William Goodwin as a person with significant control on 2026-05-23 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of John William Goodwin as a director on 2026-06-01 · 1 page | View document |
| 28 May 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 13 May 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 24 May 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 25 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2022 | Notification of John William Goodwin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Feb 2022 | Cessation of John William Goodwin as a person with significant control on 2021-04-09 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MARION GOODWIN | View document |
| 10 Sep 2014 | SECRETARY APPOINTED MS DENISE MILNE | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN GOODWIN | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRAVES | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013330310002 | View document |
| 24 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 750 | View document |
| 10 May 2013 | STATEMENT BY DIRECTORS | View document |
| 10 May 2013 | REDUCE ISSUED CAPITAL 02/05/2013 | View document |
| 10 May 2013 | SOLVENCY STATEMENT DATED 02/05/13 | View document |
| 3 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR GRAVES / 28/03/2010 | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GOODWIN / 28/03/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1994 | ADOPT MEM AND ARTS 28/10/94 | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 11 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Apr 1992 | S386 DISP APP AUDS 26/03/92 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 Sep 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 15 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Nov 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 7 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 7 Aug 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 4 Sep 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTINGHAM | View document |