Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AD04 |
Register(s) moved to registered office address Bytes House Randalls Way Leatherhead Surrey KT22 7TW
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31 Oct 2024 |
AD02 |
Register inspection address has been changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW England to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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28 May 2024 |
PSC05 |
Change of details for Phoenix Software Limited as a person with significant control on 1 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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16 Nov 2022 |
ANNOTATION |
Admin Removed The resolution was removed from the public register on 06/12/2022 as it was extra - statutory information.
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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02 Dec 2021 |
AP03 |
Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
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12 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Mteto Nyati as a director on 6 January 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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08 Oct 2020 |
PSC02 |
Notification of Phoenix Software Limited as a person with significant control on 30 September 2020
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08 Oct 2020 |
PSC07 |
Cessation of Blenheim Group Limited as a person with significant control on 30 September 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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26 May 2020 |
AD02 |
Register inspection address has been changed from Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Bytes House Randalls Way Leatherhead Surrey KT22 7TW
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12 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Mteto Nyati as a director on 20 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Robert Eben Venter as a director on 20 September 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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