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PHOENIX SERVICES (SURREY) LIMITED

Company number 08808328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2016	AP01	Appointment of Mr Kevin James Warder as a director on 28 November 2016	View PDF Appointment of Mr Kevin James Warder as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from 2 Eppingdene Business Units Ivy Chimneys Epping Essex CM16 4EL England to Unit 4, York House Langston Road Loughton IG10 3TQ on 7 October 2016	View PDF Registered office address changed from 2 Eppingdene Business Units Ivy Chimneys Epping Essex CM16 4EL England to Unit 4, York House Langston Road Loughton IG10 3TQ on 7 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2016	AD01	Registered office address changed from 50 Station Road Gomshall Guildford GU5 9LA to 2 Eppingdene Business Units Ivy Chimneys Epping Essex CM16 4EL on 19 January 2016	View PDF Registered office address changed from 50 Station Road Gomshall Guildford GU5 9LA to 2 Eppingdene Business Units Ivy Chimneys Epping Essex CM16 4EL on 19 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2015	CERTNM	Company name changed pavan it LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12	View PDF Company name changed pavan it LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 50 Station Road Gomshall Guildford GU5 9LA on 8 July 2015	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 50 Station Road Gomshall Guildford GU5 9LA on 8 July 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from Flat 2 Flat2, Spencerhouse Wimbledon Park Side London SW19 5LW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 August 2014	View PDF Registered office address changed from Flat 2 Flat2, Spencerhouse Wimbledon Park Side London SW19 5LW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 August 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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