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PHOENIX ENERGY MANAGEMENT SOFT LIMITED

Company number 12949501

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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)
09 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
03 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
03 Nov 2023 PSC02 Notification of Phoenix Sustainable Investments Limited as a person with significant control on 26 February 2023
03 Nov 2023 PSC02 Notification of Zpn Energy Limited as a person with significant control on 14 October 2020
03 Nov 2023 PSC07 Cessation of Zpn Energy Limited as a person with significant control on 26 February 2023
03 Nov 2023 PSC07 Cessation of Larkfleet Limited as a person with significant control on 26 February 2023
10 Aug 2023 AA01 Current accounting period shortened from 31 October 2023 to 30 September 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
19 Oct 2022 CERTNM Company name changed zpn soft LIMITED\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
18 Oct 2022 AD01 Registered office address changed from The Proving Factory Gielgud Way Coventry CV2 2SZ United Kingdom to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 18 October 2022
13 Oct 2022 TM01 Termination of appointment of Ian Stillie as a director on 1 December 2021
14 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
17 Dec 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
15 Jan 2021 TM01 Termination of appointment of Brian Mcghee as a director on 30 November 2020
19 Oct 2020 AP01 Appointment of Mr Brian Mcghee as a director on 14 October 2020
19 Oct 2020 AP01 Appointment of Mr Alfred James Hick as a director on 14 October 2020
19 Oct 2020 AP01 Appointment of Mr Karl Stephen Hick as a director on 14 October 2020
14 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-14
  • GBP 100