Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX RESPONSE GROUP LTD

Company number 13127896

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2024	AD01	Registered office address changed from Unit 12 Swift Business Park Creek Way Rainham Essex RH13 8EN United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 10 February 2024	View PDF Registered office address changed from Unit 12 Swift Business Park Creek Way Rainham Essex RH13 8EN United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 226,000	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 226,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,600	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?