PHOENIX GROUP CONSULTING LIMITED

Company number 03336759 ·

Active

96 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Change of details for Mrs Julie Roff as a person with significant control on 2025-03-06 · 2 pages View document
6 Mar 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 · 1 page View document
6 Mar 2025 Change of details for Mr Gordon Charles Scott Roff as a person with significant control on 2025-03-06 · 2 pages View document
3 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 May 2022 Termination of appointment of Lesley Barbara Annette Brion as a director on 2022-03-31 · 1 page View document
11 May 2022 Resolutions · 1 page View document
11 May 2022 Resolutions View document
11 May 2022 Cessation of Nicholas Brion as a person with significant control on 2022-03-31 · 1 page View document
11 May 2022 Cessation of Lesley Barbara Annette Brion as a person with significant control on 2022-03-31 · 1 page View document
10 May 2022 Purchase of own shares. · 3 pages View document
10 May 2022 Cancellation of shares. Statement of capital on 2022-03-31 · 4 pages View document
10 May 2022 Cancellation of shares. Statement of capital on 2022-03-31 · 4 pages View document
10 May 2022 Cancellation of shares. Statement of capital on 2022-03-31 · 4 pages View document
10 May 2022 Purchase of own shares. · 3 pages View document
10 May 2022 Purchase of own shares. · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB View document
17 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 May 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BARBARA ANNETTE BRION / 10/03/2010 View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
17 Apr 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM NEW WAY HOUSE COURT CLOSE PATCHAM BRIGHTON EAST SUSSEX BN1 8YG View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 May 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
29 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2002 NC INC ALREADY ADJUSTED 31/03/02 View document
29 Nov 2002 £ NC 1000/1004 31/03/02 View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 COMPANY NAME CHANGED ABC TRANSLATIONS LIMITED CERTIFICATE ISSUED ON 07/06/02 View document
13 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
23 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Apr 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
21 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Mar 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
21 Aug 1997 ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 View document
8 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 View document
23 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 1997 DIRECTOR RESIGNED View document
23 Jul 1997 SECRETARY RESIGNED View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
17 Jul 1997 COMPANY NAME CHANGED VICTORIAWAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/07/97 View document
20 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document