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Phoenix Inspection Systems Ltd

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Reports

Full Company Report  PHOENIX INSPECTION SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01718157
Record last updated Thursday, October 20, 2022 3:47:23 PM UTC
Postal Code WA1 4RF

Charts

Visits

PHOENIX INSPECTION SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122024-22024-82024-92025-12025-22025-32025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 30, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 30, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 17, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Registry Jan 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2011 Annual return Annual return
Registry Mar 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2011 Particulars of a mortgage or charge 1718... Particulars of a mortgage or charge 1718...
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry Dec 12, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Dec 12, 2008 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Dec 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 12, 2008 Register of members Register of members
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Nov 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2007 Annual return Annual return
Registry Jan 11, 2007 Varying share rights and names Varying share rights and names
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2005 Annual return Annual return
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Jul 8, 2003 Varying share rights and names Varying share rights and names
Registry Jul 8, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 2003 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Apr 30, 2003 Annual return Annual return
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Jul 19, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2002 Annual return Annual return
Financials Nov 8, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Registry Apr 18, 2001 Appointment of a secretary Appointment of a secretary
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Registry Oct 13, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Annual return Annual return
Registry Apr 28, 1998 Annual return 1718... Annual return 1718...
Financials Mar 30, 1998 Annual accounts Annual accounts
Financials Jul 16, 1997 Annual accounts 1718... Annual accounts 1718...
Registry May 19, 1997 Annual return Annual return
Registry May 3, 1996 Annual return 1718... Annual return 1718...
Financials Mar 18, 1996 Annual accounts Annual accounts
Registry Jun 2, 1995 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts
Registry Jun 1, 1994 Annual return Annual return
Financials Apr 11, 1994 Annual accounts Annual accounts
Financials Jul 15, 1993 Annual accounts 1718... Annual accounts 1718...
Registry May 18, 1993 Annual return Annual return
Registry Oct 26, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 8, 1992 Annual accounts Annual accounts
Registry May 5, 1992 Annual return Annual return
Registry May 29, 1991 Annual return 1718... Annual return 1718...
Financials Apr 15, 1991 Annual accounts Annual accounts
Registry Apr 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1991 Annual return Annual return
Registry Mar 19, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 15, 1990 Annual accounts Annual accounts
Registry Jun 7, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 1990 Annual return Annual return
Financials Sep 18, 1989 Annual accounts Annual accounts
Financials May 16, 1989 Annual accounts 1718... Annual accounts 1718...
Registry May 16, 1989 Annual return Annual return
Registry May 16, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1988 Annual return Annual return
Financials Feb 8, 1988 Annual accounts Annual accounts
Registry Oct 2, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1986 Annual return Annual return
Financials Aug 22, 1986 Annual accounts Annual accounts
Registry Feb 4, 1985 Memorandum of association Memorandum of association
Registry Jul 20, 1983 Change of name certificate Change of name certificate
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