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PHOENIX ME LIMITED

Company number 00255476

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
28 Jun 2024 AA Full accounts made up to 30 September 2023
31 Jan 2024 TM01 Termination of appointment of Alan Tarrant as a director on 1 October 2023
31 Jan 2024 CH01 Director's details changed for Mr Terrence Perkins on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Duncan Mcarthur on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Lee David Compton on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Stewart Crane on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Sean Anthony Mark O'connor as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Terrence Perkins as a director on 31 January 2024
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
04 Jul 2023 MR04 Satisfaction of charge 2 in full
26 Jun 2023 MR01 Registration of charge 002554760005, created on 23 June 2023
15 Jun 2023 AA Full accounts made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
03 May 2022 AA Full accounts made up to 30 September 2021
01 Apr 2022 AP01 Appointment of Mr Dean George Marler as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Terence John Hussey as a director on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Stewart Crane on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Lee David Compton on 1 April 2022
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
28 Jun 2021 AA Full accounts made up to 30 September 2020
14 Dec 2020 TM01 Termination of appointment of Colin Mint as a director on 14 December 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
26 May 2020 MR04 Satisfaction of charge 4 in full
26 May 2020 MR04 Satisfaction of charge 3 in full