PHOENIX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2025-02-28 |
| 10/01/2510 January 2025 | Appointment of Mr Peter John Goodrick as a director on 2025-01-10 |
| 03/01/253 January 2025 | Termination of appointment of Simon Rippon as a director on 2024-12-31 |
| 01/11/241 November 2024 | Appointment of Mr Craig Michael Taylor as a director on 2024-11-01 |
| 21/10/2421 October 2024 | Register inspection address has been changed from Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of Neil Robert Murphy as a director on 2024-02-21 |
| 04/03/244 March 2024 | Appointment of Mr Darren Adrian Goldsborough as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Mr Keith Victor Martin as a director on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Blenheim House York Road Pocklington York Yorkshire YO42 1NS on 2024-03-01 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2023-02-28 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Notification of Bytes Technology Limited as a person with significant control on 2022-02-24 |
| 01/03/221 March 2022 | Cessation of Blenheim Group Limited as a person with significant control on 2022-02-24 |
| 11/01/2211 January 2022 | Appointment of Mr Simon Rippon as a director on 2022-01-11 |
| 02/12/212 December 2021 | Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-02-28 |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MTETO NYATI |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MRS CLARE LUCY METCALFE |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / BLENHEIM GROUP LIMITED / 28/09/2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS |
| 24/10/1724 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | SAIL ADDRESS CREATED |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR NEIL ROBERT MURPHY |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE MARSHALL-FORSYTH |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM BLENHEIM HOUSE YORK ROAD POCKLINGTON YORK YO42 1NS |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARSHALL-FORSYTH |
| 20/10/1720 October 2017 | CURREXT FROM 30/10/2017 TO 28/02/2018 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/10/1716 October 2017 | 28/09/2017 |
| 22/08/1722 August 2017 | CESSATION OF SUZANNE ELIZABETH MARSHALL-FORSYTH AS A PSC |
| 22/08/1722 August 2017 | CESSATION OF JOHN FORSYTH AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLENHEIM GROUP LIMITED |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/10/1529 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR JONATHAN ELLIS |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR PAUL DAVID EMMS |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH / 15/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE MUDD / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MARSHALL-FORSYTH / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MARSHALL-FORSYTH / 15/10/2009 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILLETT |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED SAMANTHA JAYNE MUDD |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLETT / 15/12/2008 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND DENNING |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARSHALL / 29/09/2007 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0618 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | ACQUISITION OF SHARE CA 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 308-310 TADCASTER ROAD YORK NORTH YORKSHIRE YO24 1GF |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/10/02 |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | AUDITOR'S RESIGNATION |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/01/0026 January 2000 | S366A DISP HOLDING AGM 18/01/00 |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: BARMBY MOOR HOUSE HULL ROAD BARMBY MOOR YORK YO4 5EZ |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 04/12/974 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 04/12/974 December 1997 | ADOPT MEM AND ARTS 31/10/97 |
| 04/12/974 December 1997 | RE SHARE SCHEME & TRANS 31/10/97 |
| 04/12/974 December 1997 | £ NC 1000/111200 31/10 |
| 04/12/974 December 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 22/11/9622 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 28/12/9528 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: POCKLINGTON BUSINESS CENTRE 29 NEW STREET POCKLINGTON YORK YO4 2QA |
| 29/11/9329 November 1993 | S252 DISP LAYING ACC 08/11/93 |
| 29/11/9329 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 29/11/9329 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/11/93 |
| 29/11/9329 November 1993 | S366A DISP HOLDING AGM 08/11/93 |
| 09/11/939 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 31/01/9231 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9022 November 1990 | Memorandum and Articles of Association |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED RECALLNOTION LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/90 |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/11/9014 November 1990 | ALTER MEM AND ARTS 30/10/90 |
| 15/10/9015 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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