- Company Overview for PHOENIX DISTRIBUTION SYSTEMS LIMITED (06706019)
- Filing history for PHOENIX DISTRIBUTION SYSTEMS LIMITED (06706019)
- People for PHOENIX DISTRIBUTION SYSTEMS LIMITED (06706019)
- More for PHOENIX DISTRIBUTION SYSTEMS LIMITED (06706019)
| 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) |
|---|---|---|---|
| 04 Jul 2018 | AA | Full accounts made up to 31 January 2018 | |
| 04 Oct 2017 | PSC01 | Notification of Alan Fairfield as a person with significant control on 1 May 2017 | |
| 04 Oct 2017 | AP01 | Appointment of Mr Stephen William Anderson as a director on 1 October 2017 | |
| 04 Oct 2017 | TM01 | Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
| 25 Sep 2017 | PSC07 | Cessation of John Angus Preston as a person with significant control on 1 September 2017 | |
| 25 Sep 2017 | PSC07 | Cessation of Craig Spurdle as a person with significant control on 6 April 2016 | |
| 25 Sep 2017 | PSC07 | Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 | |
| 25 Sep 2017 | PSC07 | Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 | |
| 25 Sep 2017 | PSC07 | Cessation of Jason Stuart Hollins as a person with significant control on 1 August 2016 | |
| 25 Sep 2017 | PSC07 | Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 | |
| 18 Apr 2017 | AA | Full accounts made up to 31 January 2017 | |
| 03 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 02 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 30 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 24 Sep 2014 | AA | Full accounts made up to 31 January 2014 | |
| 09 Jun 2014 | CH01 | Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 | |
| 27 Nov 2013 | CH01 | Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 | |
| 22 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 15 Nov 2012 | AUD | Auditor's resignation | |
| 14 Nov 2012 | AUD | Auditor's resignation | |
| 22 Oct 2012 | MISC | Section 519 |