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PHOENIX SCIENTIFIC INDUSTRIES LIMITED

Company number 02105440

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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)
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 MR01 Registration of charge 021054400018, created on 4 July 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
18 Feb 2019 CH01 Director's details changed for Mr William Geoffrey Hopkins on 15 February 2019
18 Feb 2019 CH01 Director's details changed for Mrs Janet Hopkins on 15 February 2019
18 Feb 2019 CH03 Secretary's details changed for Mrs Janet Hopkins on 15 February 2019
14 Jan 2019 MR01 Registration of charge 021054400017, created on 10 January 2019
14 Jan 2019 MR01 Registration of charge 021054400016, created on 10 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
13 Feb 2018 MR01 Registration of charge 021054400015, created on 8 February 2018
23 Jan 2018 TM01 Termination of appointment of Christopher Ronald Pellett as a director on 10 January 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 MR01 Registration of charge 021054400014, created on 24 May 2017
30 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Mar 2017 MR01 Registration of charge 021054400013, created on 16 March 2017
13 Sep 2016 MR01 Registration of charge 021054400012, created on 8 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 CH01 Director's details changed for Mr Christopher Roland Pellett on 1 May 2016
08 Jun 2016 AP01 Appointment of Mr Christopher Roland Pellett as a director on 1 May 2016
25 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 MR01 Registration of charge 021054400010, created on 15 June 2015
23 Jun 2015 MR01 Registration of charge 021054400011, created on 15 June 2015