- Company Overview for PHOENIX CNC ENGINEERING LIMITED (04198346)
- Filing history for PHOENIX CNC ENGINEERING LIMITED (04198346)
- People for PHOENIX CNC ENGINEERING LIMITED (04198346)
- Charges for PHOENIX CNC ENGINEERING LIMITED (04198346)
- More for PHOENIX CNC ENGINEERING LIMITED (04198346)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Mr Jamie Mackenzie as a director on 1 September 2024 | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 041983460007 in full | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 041983460005 in full | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 03 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Simon Christopher Weston as a director on 10 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 14 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 26 Mar 2021 | AA | Full accounts made up to 7 April 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 27 Apr 2020 | RESOLUTIONS |
Resolutions
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|
| 27 Apr 2020 | MA | Memorandum and Articles of Association | |
| 09 Apr 2020 | MR01 | Registration of charge 041983460007, created on 7 April 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 03 Jan 2020 | MR01 | Registration of charge 041983460006, created on 2 January 2020 | |
| 23 Dec 2019 | MR01 | Registration of charge 041983460005, created on 19 December 2019 | |
| 19 Dec 2019 | MR04 | Satisfaction of charge 041983460002 in full | |
| 19 Dec 2019 | MR04 | Satisfaction of charge 041983460004 in full | |
| 12 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 09 Dec 2019 | PSC05 | Change of details for Asg Investments 1 Limited as a person with significant control on 4 June 2016 | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 31 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 |