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BLACK PHOENIX CONSULTING LTD

Company number 10075704

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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)
20 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
07 Jul 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
20 Aug 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 March 2021
21 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
20 Mar 2021 AD01 Registered office address changed from 100 Consort Road Eastleigh Hampshire SO50 4JB United Kingdom to 4 Hiltom Road Ringwood BH24 1PW on 20 March 2021
04 Mar 2021 PSC01 Notification of Aisling Marie Reed as a person with significant control on 4 March 2021
04 Mar 2021 PSC04 Change of details for Mr Joseph Thomas Reed as a person with significant control on 4 March 2021
04 Mar 2021 AP01 Appointment of Mrs Aisling Marie Reed as a director on 4 March 2021
24 May 2020 AA Micro company accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
16 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted