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PHOENIX ENGINEERING SYSTEMS LIMITED

Company number 10120620

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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)
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
19 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
15 Jun 2023 PSC07 Cessation of Donald Innes Wallace as a person with significant control on 27 March 2023
15 Jun 2023 PSC07 Cessation of Carole Anne Wallace as a person with significant control on 27 March 2023
15 Jun 2023 PSC01 Notification of Dag Rasmussen as a person with significant control on 27 March 2023
26 Apr 2023 TM01 Termination of appointment of Carole Anne Wallace as a director on 27 March 2023
26 Apr 2023 AP01 Appointment of Gunnvor Dyrdi Remøy as a director on 27 March 2023
11 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
26 Jan 2023 MR04 Satisfaction of charge 101206200001 in full
09 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
27 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2016
  • GBP 200
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Hereby ratified and confirmed 24/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
06 Feb 2020 MR01 Registration of charge 101206200001, created on 31 January 2020
11 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 30 April 2017