Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX CONTROL SYSTEMS LIMITED

Company number 05650790

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2024 TM01 Termination of appointment of Duncan James Mcarthur as a director on 30 September 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
24 Apr 2024 PSC04 Change of details for Trevor John Langton as a person with significant control on 19 April 2024
23 Apr 2024 CH01 Director's details changed for Trevor John Langton on 19 April 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
21 Apr 2023 PSC04 Change of details for Trevor John Langton as a person with significant control on 20 April 2023
20 Apr 2023 CH04 Secretary's details changed for Chapman Worth Limited on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Trevor John Langton on 20 April 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 AD01 Registered office address changed from 7D Park Square Milton Park Abingdon Oxfordshire OX14 4RR to 67 D3 Innovation Drive Milton Park Abingdon-on-Thames Oxfordshire OX14 4RQ on 31 August 2021
17 Jun 2021 SH08 Change of share class name or designation
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
22 Apr 2021 CH01 Director's details changed for Duncan James Mcarthur on 19 April 2021
22 Apr 2021 CH04 Secretary's details changed for Chapman Worth Limited on 19 April 2021
22 Apr 2021 CH01 Director's details changed for Darren Robert Riley on 19 April 2021
22 Apr 2021 CH01 Director's details changed for Trevor John Langton on 19 April 2021
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
14 Jan 2020 AP01 Appointment of Duncan James Mcarthur as a director on 1 January 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates