PHOENIX CLOUD LIMITED
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Date | Description |
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30/12/2430 December 2024 | |
30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-12 with updates |
21/10/2421 October 2024 | Change of details for Truinvest Limited as a person with significant control on 2024-10-12 |
27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
20/06/2420 June 2024 | Termination of appointment of Sean Patterson as a director on 2024-05-28 |
18/12/2318 December 2023 | Director's details changed for Mr Sean Patterson on 2023-12-16 |
17/11/2317 November 2023 | 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 2023-11-17 |
17/11/2317 November 2023 | Director's details changed for Mr Sean Patterson on 2023-11-17 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-12 with updates |
21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
21/10/2321 October 2023 | |
21/10/2321 October 2023 | |
21/10/2321 October 2023 | |
13/10/2313 October 2023 | Registered office address changed from 26 the Point Market Harborough Leicestershire LE16 7QU to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-10-13 |
13/10/2313 October 2023 | Director's details changed for Mr Nicholas John Matthews on 2023-04-01 |
02/10/232 October 2023 | Appointment of Mrs Sarah Lord as a director on 2023-09-28 |
29/03/2329 March 2023 | Appointment of Mr Nicholas John Matthews as a director on 2023-03-22 |
16/01/2316 January 2023 | |
16/01/2316 January 2023 | |
16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
16/01/2316 January 2023 | |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-12 with updates |
28/03/2228 March 2022 | Termination of appointment of Nigel Patrick Bromwich as a director on 2022-03-22 |
07/12/217 December 2021 | Confirmation statement made on 2021-10-12 with no updates |
06/10/216 October 2021 | Micro company accounts made up to 2020-12-31 |
19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
16/06/2016 June 2020 | CONSOLIDATION 31/05/20 |
12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
12/06/2012 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
12/06/2012 June 2020 | ADOPT ARTICLES 31/05/2020 |
02/06/202 June 2020 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
02/06/202 June 2020 | CESSATION OF NIGEL BROMWICH AS A PSC |
02/06/202 June 2020 | DIRECTOR APPOINTED MR MUKHVINDER SINGH JOHAL |
02/06/202 June 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
02/06/202 June 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE BROMWICH |
02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUINVEST LIMITED |
29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
22/02/2022 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/02/2020 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY CLARK / 09/07/2011 |
29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
18/12/1718 December 2017 | COMPANY NAME CHANGED PHOENIX GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/17 |
18/12/1718 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
03/11/153 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK BROMWICH / 06/07/2011 |
23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
31/12/1231 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
11/05/1211 May 2012 | 06/10/11 CHANGES |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
27/01/1127 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
22/12/1022 December 2010 | DISS40 (DISS40(SOAD)) |
21/12/1021 December 2010 | 06/10/10 NO CHANGES |
14/12/1014 December 2010 | FIRST GAZETTE |
20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
09/12/099 December 2009 | Annual return made up to 6 October 2008 with full list of shareholders |
28/05/0928 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/04/0930 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
30/04/0930 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
04/01/084 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | SECRETARY RESIGNED |
16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/11/0615 November 2006 | £ NC 1000/50000 23/03/06 |
15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/11/0615 November 2006 | VARYING SHARE RIGHTS AND NAMES |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/01/0613 January 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
21/12/0421 December 2004 | COMPANY NAME CHANGED PHEONIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/04 |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
18/11/0418 November 2004 | SECRETARY RESIGNED |
18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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