Companies House does not verify the accuracy of the information filed

PHENIX SERVICES LIMITED

Company number 12737627

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England to Ground Floor Porter Street London W1U 6DD on 8 April 2024	View PDF Registered office address changed from 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England to Ground Floor Porter Street London W1U 6DD on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Miss Jing Zhou as a director on 1 April 2024	View PDF Appointment of Miss Jing Zhou as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2024	TM01	Termination of appointment of Christopher Alan Fernyhough as a director on 14 February 2024	View PDF Termination of appointment of Christopher Alan Fernyhough as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CERTNM	Company name changed pangio ventures LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed pangio ventures LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr Christopher Alan Fernyhough as a director on 22 September 2023	View PDF Appointment of Mr Christopher Alan Fernyhough as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Abigail Regan as a director on 18 September 2023	View PDF Termination of appointment of Abigail Regan as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP03	Appointment of Miss Jing Zhou as a secretary on 18 September 2023	View PDF Appointment of Miss Jing Zhou as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Jing Zhou as a director on 18 September 2023	View PDF Termination of appointment of Jing Zhou as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AD01	Registered office address changed from 6 ,Ground Floor Porter Street London W1U 6DD England to 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA on 22 September 2023	View PDF Registered office address changed from 6 ,Ground Floor Porter Street London W1U 6DD England to 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA on 22 September 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CERTNM	Company name changed diversys developments LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed diversys developments LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CH01	Director's details changed for Miss Abigail Regan on 22 July 2020	View PDF Director's details changed for Miss Abigail Regan on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Miss Jing Zhou on 22 July 2020	View PDF Director's details changed for Miss Jing Zhou on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 500	View PDF Incorporation Statement of capital on 2020-07-13 GBP 500 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

PHENIX SERVICES LIMITED

Filter by category