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PHOENIX SOFTWARE LIMITED

Company number 02548628

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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)
10 Jan 2025 AP01 Appointment of Mr Peter John Goodrick as a director on 10 January 2025
03 Jan 2025 TM01 Termination of appointment of Simon Rippon as a director on 31 December 2024
01 Nov 2024 AP01 Appointment of Mr Craig Michael Taylor as a director on 1 November 2024
21 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
21 Oct 2024 AD02 Register inspection address has been changed from Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
31 Jul 2024 AA Full accounts made up to 29 February 2024
08 Mar 2024 TM01 Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
04 Mar 2024 AP01 Appointment of Mr Darren Adrian Goldsborough as a director on 1 March 2024
04 Mar 2024 AP01 Appointment of Mr Keith Victor Martin as a director on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Blenheim House York Road Pocklington York Yorkshire YO42 1NS on 1 March 2024
18 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
28 Jul 2023 AA Full accounts made up to 28 February 2023
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
22 Sep 2022 AA Full accounts made up to 28 February 2022
01 Mar 2022 PSC02 Notification of Bytes Technology Limited as a person with significant control on 24 February 2022
01 Mar 2022 PSC07 Cessation of Blenheim Group Limited as a person with significant control on 24 February 2022
11 Jan 2022 AP01 Appointment of Mr Simon Rippon as a director on 11 January 2022
02 Dec 2021 AP03 Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
12 Oct 2021 AA Full accounts made up to 28 February 2021
11 Jan 2021 TM01 Termination of appointment of Mteto Nyati as a director on 6 January 2021
02 Nov 2020 AA Full accounts made up to 29 February 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
12 Nov 2019 AA Full accounts made up to 28 February 2019