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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07 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Charis Ann Halsall as a director on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Carmel Bridget Mcconnell as a director on 7 November 2023
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12 Jul 2023 |
CERTNM |
Company name changed phoenix solution technologies LTD\certificate issued on 12/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-11
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24 Feb 2023 |
CERTNM |
Company name changed VIR2UE LTD\certificate issued on 24/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-22
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18 Feb 2023 |
CERTNM |
Company name changed phoenix solution technologies LTD\certificate issued on 18/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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20 Jan 2023 |
AP01 |
Appointment of Miss Carmel Bridget Mcconnell as a director on 17 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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10 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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31 Oct 2022 |
AP01 |
Appointment of Mrs Charis Ann Halsall as a director on 31 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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19 May 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 July 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from The Phoenix Group the Phoenix Group London Moor Place, 1 Fore Street Avenue Barbican EC2V 9DT England to Unit 66 Nazeing Business Park Essex EN9 2HB on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Lewis Martin Kember as a director on 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT England to The Phoenix Group the Phoenix Group London Moor Place, 1 Fore Street Avenue Barbican EC2V 9DT on 9 February 2022
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander James Shaw Halsall on 19 July 2021
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08 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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09 Feb 2021 |
PSC02 |
Notification of The Phoenix Solutions Grp Limited as a person with significant control on 9 February 2021
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