PHOENIX DATACOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 036544250007, created on 2025-07-16 |
| 05/06/255 June 2025 New | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Anchorage 34 Bridge Street Reading RG1 2LU |
| 04/06/254 June 2025 New | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/07/2314 July 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 14/07/2314 July 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 31/03/2331 March 2023 | Termination of appointment of Richard Sean Iles-Caine as a director on 2023-03-22 |
| 31/03/2331 March 2023 | Termination of appointment of John Francis Carson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Appointment of Mark Hunter as a director on 2023-03-22 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 16/12/2216 December 2022 | Appointment of Mrs Marion Stewart as a director on 2022-12-14 |
| 18/11/2218 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 09/08/199 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | ADOPT ARTICLES 27/11/2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHAPMAN / 31/03/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH CHAPMAN / 31/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY FARR / 31/03/2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC SIDNEY CULL / 31/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CARSON / 31/03/2012 |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH CHAPMAN / 02/09/2010 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH CHAPMAN / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY FARR / 31/03/2010 |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RE: PROPOSED TRANSFER OF SHARES 09/06/2009 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COX |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED IAN ANTHONY FARR |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | CONFLICTS OF INTEREST SECTION 175, RATIFICATION 27/02/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED GARETH CHAPMAN |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM PETER BASKEYFIELD LOGGED FORM |
| 02/09/082 September 2008 | SECRETARY APPOINTED GARETH CHAPMAN |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 11/12/03 |
| 22/12/0322 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0322 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0322 December 2003 | £ NC 433000/520470 11/12 |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/038 September 2003 | ADOPTION OF SHARE SCHEM 26/06/01 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ALTER MEM AND ARTS 27/09/99 |
| 30/09/9930 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 03/12/983 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/98 |
| 03/12/983 December 1998 | NC INC ALREADY ADJUSTED 18/11/98 |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NC INC ALREADY ADJUSTED 17/11/98 |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 18/11/98 |
| 03/12/983 December 1998 | £ NC 100/100000 18/11 |
| 03/12/983 December 1998 | £ NC 100000/433000 18/11 |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | COMPANY NAME CHANGED FERNHURST LIMITED CERTIFICATE ISSUED ON 13/11/98 |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PHOENIX DATACOM GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company