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PHENIX CONSULTING LTD

Company number 08823889

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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)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 CH01 Director's details changed for Mr Christopher James Williams on 4 February 2015
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 AD01 Registered office address changed from 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England on 14 January 2014
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100
14 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
14 Jan 2014 AP01 Appointment of Mr Christopher James Williams as a director
23 Dec 2013 TM01 Termination of appointment of Cosec Limited as a director
23 Dec 2013 AD01 Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 23 December 2013
23 Dec 2013 TM01 Termination of appointment of James Mcmeekin as a director
23 Dec 2013 TM02 Termination of appointment of Cosec Limited as a secretary
23 Dec 2013 NEWINC Incorporation