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PHOENIXTM LTD

Company number 07127984

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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 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CH01 Director's details changed for Mrs Joanne Stansfield on 2 April 2021
11 May 2021 PSC04 Change of details for Mr Mark Frederick Stansfield as a person with significant control on 2 April 2021
30 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
29 Apr 2021 AD04 Register(s) moved to registered office address 25 Earith Business Park Meadow Drove Earith Cambridgeshire PE28 3QF
31 Dec 2020 TM02 Termination of appointment of Ian Mcfarlane-Toms as a secretary on 17 December 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with updates
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 TM02 Termination of appointment of Ian Mcfarlane Toms as a secretary on 20 April 2018
22 Apr 2018 AP03 Appointment of Mr Ian Mcfarlane-Toms as a secretary on 21 April 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
02 Jan 2018 SH08 Change of share class name or designation
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the Resolution were administratively removed from the public register on 13/01/2020
06 Nov 2017 TM01 Termination of appointment of David Plester as a director on 1 November 2017
31 Oct 2017 AP01 Appointment of Mrs Julie Mcwiggin as a director on 11 October 2017
31 Oct 2017 AP01 Appointment of Mrs Joanne Stansfield as a director on 11 October 2017