CompaniesInTheUK

PHOENIX SOFTWARE LIMITED

Company number 02548628 ·

Active

183 filings

Date Filing
25 Jun 2026 Full accounts made up to 2026-02-28 · 61 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
1 Oct 2025 Termination of appointment of Darren Adrian Goldsborough as a director on 2025-09-30 · 1 page View document
12 Aug 2025 Full accounts made up to 2025-02-28 · 62 pages View document
10 Jan 2025 Appointment of Mr Peter John Goodrick as a director on 2025-01-10 · 2 pages View document
3 Jan 2025 Termination of appointment of Simon Rippon as a director on 2024-12-31 · 1 page View document
1 Nov 2024 Appointment of Mr Craig Michael Taylor as a director on 2024-11-01 · 2 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
21 Oct 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 · 1 page View document
31 Jul 2024 Full accounts made up to 2024-02-29 · 58 pages View document
8 Mar 2024 Termination of appointment of Neil Robert Murphy as a director on 2024-02-21 · 1 page View document
4 Mar 2024 Appointment of Mr Darren Adrian Goldsborough as a director on 2024-03-01 · 2 pages View document
4 Mar 2024 Appointment of Mr Keith Victor Martin as a director on 2024-03-01 · 2 pages View document
1 Mar 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 · 1 page View document
18 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
28 Jul 2023 Full accounts made up to 2023-02-28 · 52 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-15 with updates · 4 pages View document
22 Sep 2022 Full accounts made up to 2022-02-28 · 52 pages View document
1 Mar 2022 Cessation of Blenheim Group Limited as a person with significant control on 2022-02-24 · 1 page View document
1 Mar 2022 Notification of Bytes Technology Limited as a person with significant control on 2022-02-24 · 2 pages View document
11 Jan 2022 Appointment of Mr Simon Rippon as a director on 2022-01-11 · 2 pages View document
2 Dec 2021 Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01 · 2 pages View document
2 Dec 2021 Termination of appointment of Keith Alan Richardson as a director on 2021-11-30 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
12 Oct 2021 Full accounts made up to 2021-02-28 · 51 pages View document
12 Nov 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER View document
1 Oct 2019 DIRECTOR APPOINTED MR MTETO NYATI View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
19 Feb 2018 DIRECTOR APPOINTED MRS CLARE LUCY METCALFE View document
2 Feb 2018 PSC'S CHANGE OF PARTICULARS / BLENHEIM GROUP LIMITED / 28/09/2017 View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
24 Oct 2017 SAIL ADDRESS CREATED View document
24 Oct 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 View document
23 Oct 2017 DIRECTOR APPOINTED MR NEIL ROBERT MURPHY View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM BLENHEIM HOUSE YORK ROAD POCKLINGTON YORK YO42 1NS View document
23 Oct 2017 DIRECTOR APPOINTED MR ROBERT EBEN VENTER View document
23 Oct 2017 DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARSHALL-FORSYTH View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH View document
23 Oct 2017 APPOINTMENT TERMINATED, SECRETARY SUZANNE MARSHALL-FORSYTH View document
20 Oct 2017 CURREXT FROM 30/10/2017 TO 28/02/2018 View document
16 Oct 2017 28/09/2017 View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLENHEIM GROUP LIMITED View document
22 Aug 2017 CESSATION OF JOHN FORSYTH AS A PSC View document
22 Aug 2017 CESSATION OF SUZANNE ELIZABETH MARSHALL-FORSYTH AS A PSC View document
19 Jan 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
27 Jan 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
29 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/10/14 View document
8 Dec 2014 DIRECTOR APPOINTED MR JONATHAN ELLIS View document
13 Nov 2014 DIRECTOR APPOINTED MR PAUL DAVID EMMS View document
15 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
9 Jan 2014 FULL ACCOUNTS MADE UP TO 31/10/13 · 22 pages View document
15 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
19 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
18 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
15 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
14 Jan 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH / 15/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MARSHALL-FORSYTH / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MARSHALL-FORSYTH / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE MUDD / 15/10/2009 · 2 pages View document
16 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
11 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD GILLETT View document
11 Jul 2009 DIRECTOR APPOINTED SAMANTHA JAYNE MUDD View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLETT / 15/12/2008 View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 31/10/08 View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROLAND DENNING View document
31 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARSHALL / 29/09/2007 View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
27 Nov 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
9 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
13 Feb 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
31 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
29 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
26 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
15 Feb 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
18 Oct 2004 ACQUISITION OF SHARE CA 31/08/04 View document
5 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
21 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
18 Feb 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 308-310 TADCASTER ROAD YORK NORTH YORKSHIRE YO24 1GF View document
6 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
11 Feb 2003 FULL ACCOUNTS MADE UP TO 30/10/02 View document
20 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
17 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
13 Apr 2001 AUDITOR'S RESIGNATION View document
22 Feb 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
13 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Dec 2000 DIRECTOR RESIGNED View document
14 Nov 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
14 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
26 Jan 2000 S366A DISP HOLDING AGM 18/01/00 View document
26 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
20 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
29 Jun 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: BARMBY MOOR HOUSE HULL ROAD BARMBY MOOR YORK YO4 5EZ View document
23 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS View document
14 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
4 Dec 1997 NC INC ALREADY ADJUSTED 31/10/97 View document
4 Dec 1997 RE SHARE SCHEME & TRANS 31/10/97 View document
4 Dec 1997 ADOPT MEM AND ARTS 31/10/97 View document
4 Dec 1997 £ NC 1000/111200 31/10 View document
4 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 View document
5 Nov 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View document
3 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
22 Nov 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS View document
28 Dec 1995 EXEMPTION FROM APPOINTING AUDITORS 15/11/95 View document
28 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
13 Nov 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
11 Nov 1994 RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS View document
11 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
1 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: POCKLINGTON BUSINESS CENTRE 29 NEW STREET POCKLINGTON YORK YO4 2QA View document
29 Nov 1993 S366A DISP HOLDING AGM 08/11/93 View document
29 Nov 1993 S252 DISP LAYING ACC 08/11/93 View document
29 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
29 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 05/11/93 View document
9 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS View document
8 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 05/11/92 View document
8 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
10 Nov 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS View document
31 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View document
31 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View document
31 Jan 1992 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS View document
29 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 View document
23 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1990 Memorandum and Articles of Association · 7 pages View document
22 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1990 COMPANY NAME CHANGED RECALLNOTION LIMITED CERTIFICATE ISSUED ON 19/11/90 View document
16 Nov 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/90 View document
15 Nov 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Nov 1990 ALTER MEM AND ARTS 30/10/90 View document
15 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document