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PHOENIX GROUP CONSULTING LIMITED

Company number 03336759

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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)
03 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
21 Jul 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
11 May 2022 PSC07 Cessation of Nicholas Brion as a person with significant control on 31 March 2022
11 May 2022 TM01 Termination of appointment of Lesley Barbara Annette Brion as a director on 31 March 2022
11 May 2022 PSC07 Cessation of Lesley Barbara Annette Brion as a person with significant control on 31 March 2022
11 May 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 502
10 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 502
10 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 502
10 May 2022 SH03 Purchase of own shares.
10 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 May 2022 SH03 Purchase of own shares.
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates