PHOENIX MARCOM LIMITED
Company number 03164143 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 7 Mar 2025 | Change of details for Scott Partnership Holdings Limited as a person with significant control on 2025-03-07 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Louise Helen Reid as a director on 2024-12-30 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Mar 2024 | Registered office address changed from 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to 4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 2024-03-18 · 1 page | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 2 Aug 2023 | Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 2023-08-02 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED LOUISE HELEN REID | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WELTON | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELTON | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM PHOENIX HOUSE PHOENIX PARK EATON SOCON CAMBRIDGESHIRE PE18 8EP | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA BROWNE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR IAN ASPINALL | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Apr 2014 | DIRECTOR APPOINTED MRS LAURA MARY VICTORIA BROWNE | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 115C MILTON ROAD CAMBRIDGE CB4 1XE · 2 pages | View document |
| 17 Oct 2011 | SECRETARY APPOINTED ANTHONY WILLIAM WELTON | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY HONOR CARTER · 2 pages | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HONOR CARTER · 2 pages | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MRS KATHERINE ANNA LOUISE DARLINGTON | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR ANTHONY WILLIAM WELTON | View document |
| 5 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 22 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR ELIZABETH CARTER / 01/10/2009 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / HONOR ELIZABETH CARTER / 01/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTER / 01/10/2009 | View document |
| 9 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 175 HINTON WAY GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5AN | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ST MARYS HOUSE 47 HIGH STREET TRUMPINGTON CAMRIDGE CB2 2HZ | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1996 | COMPANY NAME CHANGED ALERTDEGREE LIMITED CERTIFICATE ISSUED ON 18/03/96 | View document |
| 14 Mar 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Mar 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |