PHOENIX REFRIGERATION SERVICES LTD

03609386
8 BLUE BARNS BUSINESS PARK OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7FX

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Change of particulars for director (Mr William Stewart) 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2024 accounts Annual Accounts 7 Buy now
23 Apr 2024 officers Termination of appointment of director (Susan Stewart) 1 Buy now
23 Apr 2024 officers Termination of appointment of secretary (Susan Stewart) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 6 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 6 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 officers Change of particulars for director (Mr William Stewart) 2 Buy now
03 Feb 2022 officers Change of particulars for director (Mrs Susan Stewart) 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 6 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 6 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 6 Buy now
17 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2017 accounts Annual Accounts 5 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2016 accounts Annual Accounts 5 Buy now
08 Feb 2016 officers Change of particulars for director (William Stewart) 2 Buy now
08 Feb 2016 officers Change of particulars for director (Susan Stewart) 2 Buy now
08 Feb 2016 officers Change of particulars for secretary (Susan Stewart) 1 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
22 Apr 2014 accounts Annual Accounts 4 Buy now
07 Dec 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
03 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
15 Apr 2013 accounts Annual Accounts 4 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 accounts Annual Accounts 4 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
29 Aug 2010 annual-return Annual Return 6 Buy now
29 Aug 2010 officers Change of particulars for director (Susan Stewart) 2 Buy now
29 Aug 2010 officers Change of particulars for director (William Stewart) 2 Buy now
07 Dec 2009 capital Return of Allotment of shares 5 Buy now
17 Nov 2009 accounts Annual Accounts 4 Buy now
25 Sep 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
10 Dec 2008 accounts Annual Accounts 4 Buy now
06 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
02 Oct 2007 accounts Annual Accounts 4 Buy now
05 Sep 2007 annual-return Return made up to 04/08/07; no change of members 7 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
08 Sep 2006 annual-return Return made up to 04/08/06; full list of members 7 Buy now
21 Aug 2006 accounts Annual Accounts 5 Buy now
23 Sep 2005 annual-return Return made up to 04/08/05; full list of members 7 Buy now
18 Jan 2005 resolution Resolution 1 Buy now
18 Jan 2005 capital £ ic 902/899 31/08/04 £ sr 3@1=3 1 Buy now
18 Jan 2005 annual-return Return made up to 04/08/04; full list of members 7 Buy now
17 Jan 2005 accounts Annual Accounts 6 Buy now
02 Jul 2004 accounts Annual Accounts 6 Buy now
15 Sep 2003 annual-return Return made up to 04/08/03; full list of members 7 Buy now
05 Dec 2002 accounts Annual Accounts 7 Buy now
26 Oct 2002 annual-return Return made up to 04/08/02; full list of members 7 Buy now
19 Apr 2002 capital Ad 14/02/02-15/04/02 £ si 900@1=900 £ ic 5/905 2 Buy now
19 Apr 2002 capital Ad 14/04/02-15/04/02 £ si 3@1=3 £ ic 2/5 2 Buy now
19 Apr 2002 resolution Resolution 1 Buy now
19 Apr 2002 capital £ nc 100/1000 15/04/02 1 Buy now
16 Jan 2002 accounts Annual Accounts 7 Buy now
20 Sep 2001 annual-return Return made up to 04/08/01; full list of members 6 Buy now
12 Dec 2000 accounts Annual Accounts 7 Buy now
30 Aug 2000 annual-return Return made up to 04/08/00; full list of members 6 Buy now
18 Oct 1999 accounts Annual Accounts 6 Buy now
16 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
16 Sep 1999 officers Director resigned 1 Buy now
16 Sep 1999 annual-return Return made up to 04/08/99; full list of members 8 Buy now
31 Aug 1999 officers Director resigned 1 Buy now
31 Aug 1999 officers Secretary resigned;director resigned 1 Buy now
14 Aug 1998 officers New director appointed 2 Buy now
13 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
04 Aug 1998 incorporation Incorporation Company 16 Buy now