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PHOENIX WEIGHING SERVICES LIMITED

Company number 05307592

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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)
23 Dec 2024 PSC02 Notification of Precia-Molen Uk Limited as a person with significant control on 19 December 2024
23 Dec 2024 PSC07 Cessation of Patrick Martin James Hill as a person with significant control on 19 December 2024
23 Dec 2024 AP02 Appointment of Precia Sa as a director on 19 December 2024
23 Dec 2024 AP03 Appointment of Ms Marina Campbell as a secretary on 19 December 2024
23 Dec 2024 AP01 Appointment of Ms Marina Kerr Campbell as a director on 19 December 2024
23 Dec 2024 AD01 Registered office address changed from Georgeland House Green Lane Overseal Swadlincote Derbyshire DE12 6JP to Unit 5 Measham Lodge Bus Park Gallows Lane Measham DE12 7HA on 23 December 2024
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
19 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
29 Jun 2020 TM02 Termination of appointment of Deborah Ann Hill as a secretary on 28 May 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
23 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 10
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates