Phoenix It Continuity And Resilience Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2013)
- 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
- related company news
- information about these directors and secretaries in other companies
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TECHNICAL ENGINEERING AND MAINTENANCE PLC
TEAM RECOVERY PLC
ICM RECOVERY SERVICES PLC
ICM BUSINESS CONTINUITY SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 02762460 |
Record last updated | Sunday, April 20, 2025 11:57:03 PM UTC |
Official Address | Lakeside House The Lakes Bedford Road Rushmills There are 16 companies registered at this street |
Locality | Rushmills |
Region | Northamptonshire, England |
Postal Code | NN47HD |
Sector | Other information technology service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 11, 2024 | Resignation of 3 people: one Director (a woman) |  |
Registry | Mar 31, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2023 | Appointment of a man as Director and Company Director |  |
Registry | Feb 13, 2023 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Mar 18, 2022 | Appointment of a woman |  |
Registry | Mar 18, 2022 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2019 | Resignation of 3 people: one Director (a man) |  |
Registry | Dec 1, 2018 | Two appointments: 2 men |  |
Registry | Jun 22, 2018 | Appointment of a man as Company Director and Director |  |
Registry | Jun 22, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jul 16, 2015 | Resignation of one Director (a woman) |  |
Registry | Jul 16, 2015 | Four appointments: 4 men |  |
Registry | Mar 12, 2014 | Appointment of a man as Director |  |
Registry | Mar 12, 2014 | Appointment of a man as Director 2762... |  |
Registry | Dec 4, 2013 | Annual return |  |
Registry | Oct 3, 2013 | Section 175 comp act 06 08 |  |
Registry | Sep 12, 2013 | Change of registered office address |  |
Registry | Sep 12, 2013 | Change of name certificate |  |
Registry | Sep 12, 2013 | Company name change |  |
Financials | Aug 23, 2013 | Annual accounts |  |
Registry | Jul 11, 2013 | Resignation of one Secretary (a man) and one Company Secretary |  |
Registry | Jul 11, 2013 | Resignation of one Secretary |  |
Registry | Jul 10, 2013 | Appointment of a man as Secretary |  |
Registry | Jul 10, 2013 | Appointment of a man as Secretary 2762... |  |
Registry | Jun 11, 2013 | Memorandum of association |  |
Registry | Jun 11, 2013 | Section 175 comp act 06 08 |  |
Registry | Jun 5, 2013 | Registration of a charge / charge code |  |
Registry | Feb 28, 2013 | Resignation of one Secretary (a woman) |  |
Registry | Feb 28, 2013 | Resignation of one Secretary |  |
Registry | Nov 28, 2012 | Appointment of a person as Secretary |  |
Registry | Nov 27, 2012 | Appointment of a woman as Secretary |  |
Registry | Nov 27, 2012 | Annual return |  |
Registry | Oct 9, 2012 | Resignation of one Director |  |
Registry | Oct 4, 2012 | Resignation of one Director (a man) |  |
Registry | Aug 20, 2012 | Appointment of a woman as Director |  |
Registry | Aug 6, 2012 | Appointment of a woman as Director 2762... |  |
Financials | Jul 31, 2012 | Annual accounts |  |
Registry | May 29, 2012 | Resignation of one Director |  |
Registry | May 25, 2012 | Resignation of one Director (a man) |  |
Registry | Jan 25, 2012 | Change of registered office address |  |
Registry | Nov 15, 2011 | Annual return |  |
Registry | Nov 9, 2011 | Resignation of one Director |  |
Registry | Oct 1, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 18, 2011 | Appointment of a man as Director |  |
Financials | Aug 16, 2011 | Annual accounts |  |
Registry | Aug 1, 2011 | Appointment of a man as Director |  |
Registry | Jul 28, 2011 | Resignation of one Director (a man) |  |
Registry | Jul 28, 2011 | Resignation of one Director |  |
Registry | May 3, 2011 | Resignation of one Director 2762... |  |
Registry | Apr 7, 2011 | Resignation of one Director (a man) |  |
Registry | Apr 5, 2011 | Change of registered office address |  |
Registry | Mar 11, 2011 | Appointment of a man as Director |  |
Registry | Mar 1, 2011 | Appointment of a man as Director 2762... |  |
Registry | Nov 24, 2010 | Annual return |  |
Registry | Nov 24, 2010 | Change of particulars for director |  |
Registry | Nov 24, 2010 | Change of particulars for director 2762... |  |
Registry | Nov 24, 2010 | Change of particulars for director |  |
Registry | Nov 24, 2010 | Change of particulars for director 2762... |  |
Registry | Nov 24, 2010 | Change of particulars for director |  |
Registry | Nov 24, 2010 | Change of particulars for director 2762... |  |
Financials | Aug 19, 2010 | Annual accounts |  |
Registry | Jun 21, 2010 | Resignation of one Director |  |
Registry | May 31, 2010 | Resignation of one Director (a man) |  |
Registry | Dec 24, 2009 | Annual return |  |
Registry | Nov 26, 2009 | Resignation of one Director |  |
Registry | Nov 16, 2009 | Resignation of one Director (a man) |  |
Financials | Aug 27, 2009 | Annual accounts |  |
Registry | Mar 16, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 16, 2009 | Resignation of a director |  |
Financials | Feb 4, 2009 | Annual accounts |  |
Registry | Jan 7, 2009 | Annual return |  |
Registry | Dec 17, 2008 | Appointment of a man as Director |  |
Registry | Dec 17, 2008 | Appointment of a man as Director 2762... |  |
Registry | Dec 16, 2008 | Resignation of a director |  |
Registry | Dec 12, 2008 | Resignation of one Director (a man) |  |
Registry | Nov 21, 2008 | Two appointments: 2 men |  |
Registry | Oct 22, 2008 | Change in situation or address of registered office |  |
Registry | Aug 27, 2008 | Resignation of one Director (a man) |  |
Registry | Aug 27, 2008 | Resignation of a director |  |
Registry | Jul 9, 2008 | Change of accounting reference date |  |
Financials | May 2, 2008 | Annual accounts |  |
Registry | Apr 17, 2008 | Appointment of a man as Director |  |
Registry | Apr 16, 2008 | Appointment of a man as Director 2762... |  |
Registry | Apr 16, 2008 | Appointment of a man as Director |  |
Registry | Apr 16, 2008 | Appointment of a man as Director 2762... |  |
Registry | Apr 16, 2008 | Appointment of a man as Director |  |
Registry | Apr 16, 2008 | Appointment of a man as Director 2762... |  |
Registry | Jan 2, 2008 | Six appointments: 6 men |  |
Registry | Dec 20, 2007 | Resignation of a director |  |
Registry | Dec 19, 2007 | Resignation of one Director (a man) |  |
Registry | Nov 9, 2007 | Annual return |  |
Registry | Aug 15, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Aug 15, 2007 | Financial assistance for the acquisition of shares |  |
Registry | Aug 1, 2007 | Re-registration of a company from public to private |  |
Registry | Aug 1, 2007 | Application by a public company for re-registration as a private company |  |
Registry | Aug 1, 2007 | Alteration to memorandum and articles |  |
Registry | Aug 1, 2007 | Memorandum and articles - used in re-registration |  |
Registry | Aug 1, 2007 | Rereg pri-plc |  |
Registry | Jul 27, 2007 | Appointment of a secretary |  |