Phidex Consulting Ltd was registered on 01 February 2011, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Chalker, Steven James, Bate, Carl Gregory, Carnall, Richard for the organisation. Currently we aren't aware of the number of employees at the Phidex Consulting Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATE, Carl Gregory | 06 March 2019 | - | 1 |
CARNALL, Richard | 19 August 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHALKER, Steven James | 01 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 29 November 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
AD01 - Change of registered office address | 12 June 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 15 February 2017 | |
MR01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 08 November 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 23 March 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 24 March 2014 | |
CH01 - Change of particulars for director | 24 March 2014 | |
CH03 - Change of particulars for secretary | 24 March 2014 | |
CH01 - Change of particulars for director | 24 March 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 08 March 2012 | |
RESOLUTIONS - N/A | 28 September 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
NEWINC - New incorporation documents | 01 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2016 | Outstanding |
N/A |