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PHOENIX SYSTEMS & ASSOCIATES LIMITED

Company number 02780485

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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)
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 60
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Andrew Michael Smith on 18 January 2011
30 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jan 2009 363a Return made up to 18/01/09; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from the white cottage 19 west street epsom surrey KT18 7BS
14 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Mar 2008 363a Return made up to 18/01/08; full list of members
18 Jun 2007 AA Total exemption full accounts made up to 31 May 2006
07 Mar 2007 363a Return made up to 18/01/07; full list of members
08 Jun 2006 AA Total exemption full accounts made up to 31 May 2005
08 Feb 2006 363a Return made up to 18/01/06; full list of members
28 May 2005 363a Return made up to 18/01/05; full list of members
25 May 2005 287 Registered office changed on 25/05/05 from: south house 21/37 south street dorking surrey RH4 2JZ
25 May 2005 AA Total exemption full accounts made up to 31 May 2004
14 Apr 2004 363s Return made up to 18/01/04; full list of members
01 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association