PHOENIX47 LTD
Company number 08777978 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 Oct 2025 | RP01AP01 · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 91 Wimpole Street London W1G 0EF on 2025-02-03 · 1 page | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 5 Apr 2024 | Amended total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 28 Oct 2022 | Cessation of Andrew Eric Maddocks as a person with significant control on 2022-08-04 · 1 page | View document |
| 28 Oct 2022 | Cessation of Edward Crane as a person with significant control on 2022-08-04 · 1 page | View document |
| 28 Oct 2022 | Notification of Phoenix47 Group Holdings Limited as a person with significant control on 2022-08-04 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Simon Charles Mewett as a director on 2022-08-04 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Iain Daniel Mckenzie as a director on 2022-08-04 · 1 page | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 1 Apr 2022 | Amended total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 117200 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 14 May 2019 | CESSATION OF TECHNEDS LIMITED AS A PSC | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNEDS INVESTMENTS LLP | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087779780001 | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR SIMON CHARLES MEWETT | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR EDWARD NEIL JOSEPH CRANE | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR IAIN DANIEL MCKENZIE | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DENISE ISAAC | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | Registered office address changed from , C/O Wynniatt-Husey Limited, the Old Bakehouse Dove Walk, Uttoxeter, Staffordshire, ST14 8EH to 37 Commercial Road Poole BH14 0HU on 2017-11-21 · 1 page | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O WYNNIATT-HUSEY LIMITED THE OLD BAKEHOUSE DOVE WALK UTTOXETER STAFFORDSHIRE ST14 8EH | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNEDS LIMITED | View document |
| 21 Nov 2017 | CESSATION OF ANDREW ERIC MADDOCKS AS A PSC | View document |
| 21 Nov 2017 | CESSATION OF DENISE FRANCES ISAAC AS A PSC | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE ISAAC | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERIC MADDOCKS / 05/07/2017 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE FRANCES ISAAC / 05/07/2017 | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ERIC MADDOCKS / 05/07/2017 | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MISS DENISE FRANCES ISAAC / 05/07/2017 | View document |
| 28 Jun 2017 | COMPANY NAME CHANGED CLOUDSPEC LTD CERTIFICATE ISSUED ON 28/06/17 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERIC MADDOCKS / 01/11/2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERIC MADDOCKS / 01/11/2015 | View document |
| 2 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE ISAAC / 01/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O WYNNIATT-HUSEY LIMITED 36 CHURCH STREET UTTOXETER STAFFORDSHIRE ST14 8AD | View document |
| 19 Feb 2015 | Registered office address changed from , C/O Wynniatt-Husey Limited, 36 Church Street, Uttoxeter, Staffordshire, ST14 8AD to 37 Commercial Road Poole BH14 0HU on 2015-02-19 · 1 page | View document |
| 3 Feb 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 3 Feb 2015 | 16/11/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 27 Jan 2015 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 37 Commercial Road Poole BH14 0HU on 2015-01-27 · 1 page | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 11 Feb 2014 | DIRECTOR APPOINTED MISS DENISE FRANCES ISAAC | View document |
| 15 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |