PHIDEX CONSULTING LIMITED
Company number 07512909 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Mathew Bridge on 2026-02-13 · 2 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 19 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 26 Feb 2024 | Previous accounting period shortened from 2024-02-29 to 2023-12-31 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 7 pages | View document |
| 29 Nov 2023 | Director's details changed for Mr Mathew Bridge on 2023-09-29 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 29 Nov 2023 | Registered office address changed from Unit 4 George Road Edgbaston Birmingham B15 1NP England to Brisance House Euxton Lane Euxton Chorley PR7 6AQ on 2023-11-29 · 1 page | View document |
| 27 Nov 2023 | Director's details changed for Mr Matthew Bridge on 2023-09-29 · 2 pages | View document |
| 6 Nov 2023 | Annual return made up to 2013-02-01 with full list of shareholders · 25 pages | View document |
| 6 Nov 2023 | Annual return made up to 2012-02-01 with full list of shareholders · 25 pages | View document |
| 1 Nov 2023 | Director's details changed for Mr Matthew Bridge on 2023-10-30 · 2 pages | View document |
| 7 Oct 2023 | Change of details for Esg Global (Energy) Ltd as a person with significant control on 2023-09-29 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Matthew Christopher Hirst as a director on 2023-09-29 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Steven James Chalker as a secretary on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Steven James Chalker as a director on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Robert Michael Featherstonehaugh Parsons as a director on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Richard Carnall as a director on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Lisa Ann Gregory as a director on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Carl Gregory Bate as a director on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Cessation of Steven James Chalker as a person with significant control on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Notification of Esg Global (Energy) Ltd as a person with significant control on 2023-09-29 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Matthew Bridge as a director on 2023-09-29 · 2 pages | View document |
| 22 Sep 2023 | Resolutions · 3 pages | View document |
| 22 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2013-12-20 · 4 pages | View document |
| 8 Sep 2023 | Satisfaction of charge 075129090001 in full · 1 page | View document |
| 31 May 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 5 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Steven James Chalker on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Mr Steven James Chalker as a person with significant control on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2022 | Director's details changed for Ms Lisa Ann Gregory on 2022-02-28 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR CARL GREGORY BATE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PR | View document |
| 12 Jun 2018 | Registered office address changed from , Spectrum House Dunstable Road, Redbourn, St Albans, Hertfordshire, AL3 7PR to Unit 4 George Road Edgbaston Birmingham B15 1NP on 2018-06-12 · 1 page | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075129090001 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 4 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 21 Feb 2015 | SUB-DIVISION 12/12/14 | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARNELL / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES CHALKER / 24/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES CHALKER / 24/03/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 2013-02-01 with full list of shareholders · 6 pages | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 8 Mar 2012 | Annual return made up to 2012-02-01 with full list of shareholders · 6 pages | View document |
| 8 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MS LISA ANN GREGORY | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR RICHARD CARNELL | View document |
| 12 Jul 2011 | ADOPT ARTICLES 06/06/2011 | View document |
| 14 Apr 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |