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PHOENIX CNC ENGINEERING LIMITED

Company number 04198346

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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)
06 Sep 2024	AP01	Appointment of Mr Jamie Mackenzie as a director on 1 September 2024	View PDF Appointment of Mr Jamie Mackenzie as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MR04	Satisfaction of charge 041983460007 in full	View PDF Satisfaction of charge 041983460007 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 041983460005 in full	View PDF Satisfaction of charge 041983460005 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Mar 2022	AP01	Appointment of Mr Simon Christopher Weston as a director on 10 March 2022	View PDF Appointment of Mr Simon Christopher Weston as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
26 Mar 2021	AA	Full accounts made up to 7 April 2020	View PDF Full accounts made up to 7 April 2020 - link opens in a new window - 34 pages (34 pages)
16 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Apr 2020	MR01	Registration of charge 041983460007, created on 7 April 2020	View PDF Registration of charge 041983460007, created on 7 April 2020 - link opens in a new window - 105 pages (105 pages)
06 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	MR01	Registration of charge 041983460006, created on 2 January 2020	View PDF Registration of charge 041983460006, created on 2 January 2020 - link opens in a new window - 39 pages (39 pages)
23 Dec 2019	MR01	Registration of charge 041983460005, created on 19 December 2019	View PDF Registration of charge 041983460005, created on 19 December 2019 - link opens in a new window - 96 pages (96 pages)
19 Dec 2019	MR04	Satisfaction of charge 041983460002 in full	View PDF Satisfaction of charge 041983460002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 041983460004 in full	View PDF Satisfaction of charge 041983460004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
09 Dec 2019	PSC05	Change of details for Asg Investments 1 Limited as a person with significant control on 4 June 2016	View PDF Change of details for Asg Investments 1 Limited as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
02 Feb 2018	AD01	Registered office address changed from No 1 Marsden Street Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018	View PDF Registered office address changed from No 1 Marsden Street Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018 - link opens in a new window - 1 page (1 page)

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PHOENIX CNC ENGINEERING LIMITED

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