Based in Birmingham, Phidex Consulting Ltd was founded on 01 February 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 3 directors listed in the Companies House registry.
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 |