PHOENIX GROUP CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Change of details for Mr Gordon Charles Scott Roff as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Mrs Julie Roff as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Termination of appointment of Lesley Barbara Annette Brion as a director on 2022-03-31 |
| 11/05/2211 May 2022 | Cessation of Lesley Barbara Annette Brion as a person with significant control on 2022-03-31 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Cessation of Nicholas Brion as a person with significant control on 2022-03-31 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 17/03/1517 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BARBARA ANNETTE BRION / 10/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM NEW WAY HOUSE COURT CLOSE PATCHAM BRIGHTON EAST SUSSEX BN1 8YG |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0229 November 2002 | £ NC 1000/1004 31/03/02 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | COMPANY NAME CHANGED ABC TRANSLATIONS LIMITED CERTIFICATE ISSUED ON 07/06/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 |
| 08/08/978 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED VICTORIAWAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/07/97 |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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