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PHOENIX CLOUD LIMITED

Company number 05252074

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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)
28 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
21 Oct 2024 PSC05 Change of details for Truinvest Limited as a person with significant control on 12 October 2024
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
20 Jun 2024 TM01 Termination of appointment of Sean Patterson as a director on 28 May 2024
18 Dec 2023 CH01 Director's details changed for Mr Sean Patterson on 16 December 2023
17 Nov 2023 CH01 Director's details changed for Mr Sean Patterson on 17 November 2023
17 Nov 2023 AD01 Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023
27 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 AD01 Registered office address changed from 26 the Point Market Harborough Leicestershire LE16 7QU to Marie House 5 Baker Street Weybridge KT13 8AE on 13 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Nicholas John Matthews on 1 April 2023
02 Oct 2023 AP01 Appointment of Mrs Sarah Lord as a director on 28 September 2023
29 Mar 2023 AP01 Appointment of Mr Nicholas John Matthews as a director on 22 March 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
28 Mar 2022 TM01 Termination of appointment of Nigel Patrick Bromwich as a director on 22 March 2022
21 Mar 2022 AP01 Appointment of Mr Sean Patterson as a director on 21 March 2022
06 Mar 2022 TM01 Termination of appointment of Mark Antony Smith as a director on 3 March 2022
06 Mar 2022 TM01 Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022