BLUE PHOENIX CONSULTING LIMITED filing history - Find and update company information

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BLUE PHOENIX CONSULTING LIMITED

Company number 11080919

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2019	PSC04	Change of details for Mr Ian Maxted as a person with significant control on 6 August 2019	View PDF Change of details for Mr Ian Maxted as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC04	Change of details for Mr Ian Maxted as a person with significant control on 6 August 2019	View PDF Change of details for Mr Ian Maxted as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 6 August 2019	View PDF Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 6 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	PSC07	Cessation of @Ukplc Client Director Ltd as a person with significant control on 28 August 2018	View PDF Cessation of @Ukplc Client Director Ltd as a person with significant control on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Alice Leyland as a director on 28 August 2018	View PDF Termination of appointment of Alice Leyland as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director on 28 August 2018	View PDF Termination of appointment of @Ukplc Client Director Ltd as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC01	Notification of Ian Maxted as a person with significant control on 28 August 2018	View PDF Notification of Ian Maxted as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Ian Maxted as a director on 28 August 2018	View PDF Appointment of Mr Ian Maxted as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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