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PHOENIX RESPONSE SERVICES LIMITED

Company number 12079295

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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)
30 Jan 2024	AD01	Registered office address changed from Unit 12, Swift Business Park Creek Way Rainham RM13 8EN England to Wentworth House 122 New Road Side Horsforth, Leeds West Yorkshire LS18 4QB on 30 January 2024	View PDF Registered office address changed from Unit 12, Swift Business Park Creek Way Rainham RM13 8EN England to Wentworth House 122 New Road Side Horsforth, Leeds West Yorkshire LS18 4QB on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Colin Leslie Vanlint as a director on 13 October 2023	View PDF Termination of appointment of Colin Leslie Vanlint as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 120792950001 in full	View PDF Satisfaction of charge 120792950001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC07	Cessation of Colin Leslie Vanlint as a person with significant control on 31 December 2020	View PDF Cessation of Colin Leslie Vanlint as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Katharine Christina Holden as a person with significant control on 31 December 2020	View PDF Cessation of Katharine Christina Holden as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC02	Notification of Phoenix Response Group Ltd as a person with significant control on 31 December 2020	View PDF Notification of Phoenix Response Group Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 51	View PDF Purchase of own shares. Shares purchased into treasury: GBP 51 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MR01	Registration of charge 120792950001, created on 29 June 2021	View PDF Registration of charge 120792950001, created on 29 June 2021 - link opens in a new window - 25 pages (25 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2021	PSC01	Notification of Katharine Christina Holden as a person with significant control on 1 October 2020	View PDF Notification of Katharine Christina Holden as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Katharine Christina Holden as a director on 1 October 2020	View PDF Appointment of Ms Katharine Christina Holden as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AD01	Registered office address changed from 2 Shepherds Lea Beverley HU17 8UU United Kingdom to Unit 12, Swift Business Park Creek Way Rainham RM13 8EN on 20 November 2020	View PDF Registered office address changed from 2 Shepherds Lea Beverley HU17 8UU United Kingdom to Unit 12, Swift Business Park Creek Way Rainham RM13 8EN on 20 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PHOENIX RESPONSE SERVICES LIMITED

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