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PHOENIX SPECIALIST SOLUTIONS LTD

Company number SC413765

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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)
05 Feb 2018 AP01 Appointment of Mr James Stuart Bell as a director on 1 February 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
05 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017
29 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 January 2016
04 May 2016 MR04 Satisfaction of charge 1 in full
11 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,550
30 May 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,550
17 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AP01 Appointment of James Houstoun as a director
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,550
29 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
18 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
16 Mar 2012 SH08 Change of share class name or designation
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 10,550
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted