PHOENIX NETWORK COMMUNICATIONS LIMITED
Company number 03353765 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 12 May 2026 | Resolutions · 2 pages | View document |
| 6 May 2026 | Appointment of Mr Ashley John Storey Langley as a director on 2026-04-24 · 2 pages | View document |
| 6 May 2026 | Appointment of Mr James John Ian Pitchforth as a director on 2026-04-24 · 2 pages | View document |
| 5 May 2026 | Notification of Phoenix Nc Holdings Limited as a person with significant control on 2026-04-24 · 2 pages | View document |
| 5 May 2026 | Secretary's details changed for Mr Ashley John Langley on 2026-04-24 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Martin Lee Pearson as a secretary on 2026-04-24 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Bradley Shore as a director on 2026-04-24 · 2 pages | View document |
| 1 May 2026 | Cessation of Martin Lee Pearson as a person with significant control on 2026-04-24 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Richard John Kirkham as a director on 2026-04-24 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Ashley John Langley as a secretary on 2026-04-24 · 2 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-22 · 3 pages | View document |
| 20 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Apr 2026 | Cancellation of shares. Statement of capital on 2026-04-02 · 6 pages | View document |
| 16 Mar 2026 | Registration of charge 033537650004, created on 2026-03-11 · 16 pages | View document |
| 24 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 033537650003 in full · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 27 Jun 2024 | Appointment of Mr Richard John Kirkham as a director on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 27 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 25 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM PHOENIX HOUSE MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033537650003 | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATELEY | View document |
| 6 Jun 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Aug 2012 | SECOND FILING WITH MUD 16/04/12 FOR FORM AR01 | View document |
| 19 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE PEARSON / 15/04/2011 | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEE PEARSON / 15/04/2011 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jul 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 01/04/2010 · 2 pages | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MR DAVID COLIN HATELEY | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY VANESSA JONES | View document |
| 10 Mar 2010 | SECRETARY APPOINTED MARTIN LEE PEARSON | View document |
| 14 Aug 2009 | CAPITALS NOT ROLLED UP | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, PHOENIX HOUSE MERLIN WAY, QUARRY HILL INDUTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 5RH | View document |
| 8 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER BROWN | View document |
| 13 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2009 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MILLS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN PEARSON | View document |
| 15 Oct 2008 | SECRETARY APPOINTED VANESSA ALISON JONES | View document |
| 26 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PEARSON / 01/08/2008 | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EDGLEY | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: UNIT W29 LENTON BUSINESS CENTRE, LENTON BOULEVARD, NOTTINGHAM, NG7 2BY | View document |
| 4 Jun 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 10 WATERLOO ROAD, LINBY, NOTTINGHAM, NOTTINGHAMSHIRE NG15 8GX | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 63 CRANWELL ROAD, STRELLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG8 8NQ | View document |
| 11 Aug 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 63 CRANWELL ROAD, STRELLY, NOTTINGHAM, NG8 6NQ | View document |
| 24 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jul 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 3RD FLOOR, 124-130 TABERNACLE STREET, LONDON, EC2A 4SD | View document |
| 16 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |