Phoenix It Continuity And Resilience Services Ltd
Full Company Report
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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
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Locality |
Rushmills |
Region |
Northamptonshire, England |
Postal Code |
NN47HD
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Sector |
Other information technology service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 11, 2024 |
Resignation of 3 people: one Director (a woman)
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Appointment of a man as Director and Company Director
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Registry |
Feb 13, 2023 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Mar 18, 2022 |
Appointment of a woman
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Registry |
Mar 18, 2022 |
Resignation of one Director (a man)
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Registry |
Feb 1, 2019 |
Resignation of 3 people: one Director (a man)
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Registry |
Dec 1, 2018 |
Two appointments: 2 men
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Registry |
Jun 22, 2018 |
Appointment of a man as Company Director and Director
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Registry |
Jun 22, 2018 |
Resignation of one Director (a man)
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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
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Registry |
Jul 16, 2015 |
Resignation of one Director (a woman)
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Registry |
Jul 16, 2015 |
Four appointments: 4 men
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Registry |
Mar 12, 2014 |
Appointment of a man as Director
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Registry |
Mar 12, 2014 |
Appointment of a man as Director 2762...
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Registry |
Dec 4, 2013 |
Annual return
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Registry |
Oct 3, 2013 |
Section 175 comp act 06 08
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Registry |
Sep 12, 2013 |
Change of registered office address
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Registry |
Sep 12, 2013 |
Change of name certificate
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Registry |
Sep 12, 2013 |
Company name change
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Financials |
Aug 23, 2013 |
Annual accounts
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Registry |
Jul 11, 2013 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Jul 11, 2013 |
Resignation of one Secretary
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Registry |
Jul 10, 2013 |
Appointment of a man as Secretary
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Registry |
Jul 10, 2013 |
Appointment of a man as Secretary 2762...
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Registry |
Jun 11, 2013 |
Memorandum of association
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Registry |
Jun 11, 2013 |
Section 175 comp act 06 08
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Registry |
Jun 5, 2013 |
Registration of a charge / charge code
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Registry |
Feb 28, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Feb 28, 2013 |
Resignation of one Secretary
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Registry |
Nov 28, 2012 |
Appointment of a person as Secretary
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Registry |
Nov 27, 2012 |
Appointment of a woman as Secretary
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Registry |
Nov 27, 2012 |
Annual return
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Registry |
Oct 9, 2012 |
Resignation of one Director
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Registry |
Oct 4, 2012 |
Resignation of one Director (a man)
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Registry |
Aug 20, 2012 |
Appointment of a woman as Director
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Registry |
Aug 6, 2012 |
Appointment of a woman as Director 2762...
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Financials |
Jul 31, 2012 |
Annual accounts
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Registry |
May 29, 2012 |
Resignation of one Director
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Registry |
May 25, 2012 |
Resignation of one Director (a man)
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Registry |
Jan 25, 2012 |
Change of registered office address
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Registry |
Nov 15, 2011 |
Annual return
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Registry |
Nov 9, 2011 |
Resignation of one Director
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Registry |
Oct 1, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 18, 2011 |
Appointment of a man as Director
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Financials |
Aug 16, 2011 |
Annual accounts
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Registry |
Aug 1, 2011 |
Appointment of a man as Director
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Registry |
Jul 28, 2011 |
Resignation of one Director (a man)
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Registry |
Jul 28, 2011 |
Resignation of one Director
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Registry |
May 3, 2011 |
Resignation of one Director 2762...
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Registry |
Apr 7, 2011 |
Resignation of one Director (a man)
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Registry |
Apr 5, 2011 |
Change of registered office address
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Registry |
Mar 11, 2011 |
Appointment of a man as Director
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Registry |
Mar 1, 2011 |
Appointment of a man as Director 2762...
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Registry |
Nov 24, 2010 |
Annual return
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Registry |
Nov 24, 2010 |
Change of particulars for director
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Registry |
Nov 24, 2010 |
Change of particulars for director 2762...
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Registry |
Nov 24, 2010 |
Change of particulars for director
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Registry |
Nov 24, 2010 |
Change of particulars for director 2762...
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Registry |
Nov 24, 2010 |
Change of particulars for director
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Registry |
Nov 24, 2010 |
Change of particulars for director 2762...
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Financials |
Aug 19, 2010 |
Annual accounts
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Registry |
Jun 21, 2010 |
Resignation of one Director
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Registry |
May 31, 2010 |
Resignation of one Director (a man)
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Registry |
Dec 24, 2009 |
Annual return
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Registry |
Nov 26, 2009 |
Resignation of one Director
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Registry |
Nov 16, 2009 |
Resignation of one Director (a man)
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Financials |
Aug 27, 2009 |
Annual accounts
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Registry |
Mar 16, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 16, 2009 |
Resignation of a director
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Financials |
Feb 4, 2009 |
Annual accounts
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Registry |
Jan 7, 2009 |
Annual return
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Registry |
Dec 17, 2008 |
Appointment of a man as Director
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Registry |
Dec 17, 2008 |
Appointment of a man as Director 2762...
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Registry |
Dec 16, 2008 |
Resignation of a director
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Registry |
Dec 12, 2008 |
Resignation of one Director (a man)
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Registry |
Nov 21, 2008 |
Two appointments: 2 men
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Registry |
Oct 22, 2008 |
Change in situation or address of registered office
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Registry |
Aug 27, 2008 |
Resignation of one Director (a man)
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Registry |
Aug 27, 2008 |
Resignation of a director
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Registry |
Jul 9, 2008 |
Change of accounting reference date
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Financials |
May 2, 2008 |
Annual accounts
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Registry |
Apr 17, 2008 |
Appointment of a man as Director
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Registry |
Apr 16, 2008 |
Appointment of a man as Director 2762...
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Registry |
Apr 16, 2008 |
Appointment of a man as Director
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Registry |
Apr 16, 2008 |
Appointment of a man as Director 2762...
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Registry |
Apr 16, 2008 |
Appointment of a man as Director
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Registry |
Apr 16, 2008 |
Appointment of a man as Director 2762...
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Registry |
Jan 2, 2008 |
Six appointments: 6 men
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Registry |
Dec 20, 2007 |
Resignation of a director
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Registry |
Dec 19, 2007 |
Resignation of one Director (a man)
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Registry |
Nov 9, 2007 |
Annual return
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Registry |
Aug 15, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Aug 15, 2007 |
Financial assistance for the acquisition of shares
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Registry |
Aug 1, 2007 |
Re-registration of a company from public to private
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Registry |
Aug 1, 2007 |
Application by a public company for re-registration as a private company
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Registry |
Aug 1, 2007 |
Alteration to memorandum and articles
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Registry |
Aug 1, 2007 |
Memorandum and articles - used in re-registration
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Registry |
Aug 1, 2007 |
Rereg pri-plc
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Registry |
Jul 27, 2007 |
Appointment of a secretary
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