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PHOENIX SOFTWARE LIMITED

Company number 02548628

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2025 CS01 Confirmation statement made on 15 October 2025 with no updates
View PDF Confirmation statement made on 15 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 TM01 Termination of appointment of Darren Adrian Goldsborough as a director on 30 September 2025
View PDF Termination of appointment of Darren Adrian Goldsborough as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AA Full accounts made up to 28 February 2025
View PDF Full accounts made up to 28 February 2025 - link opens in a new window - 62 pages (62 pages)
10 Jan 2025 AP01 Appointment of Mr Peter John Goodrick as a director on 10 January 2025
View PDF Appointment of Mr Peter John Goodrick as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of Simon Rippon as a director on 31 December 2024
View PDF Termination of appointment of Simon Rippon as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 AP01 Appointment of Mr Craig Michael Taylor as a director on 1 November 2024
View PDF Appointment of Mr Craig Michael Taylor as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AD02 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
View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AA Full accounts made up to 29 February 2024
View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 58 pages (58 pages)
08 Mar 2024 TM01 Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
View PDF Termination of appointment of Neil Robert Murphy as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AP01 Appointment of Mr Darren Adrian Goldsborough as a director on 1 March 2024
View PDF Appointment of Mr Darren Adrian Goldsborough as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024 AP01 Appointment of Mr Keith Victor Martin as a director on 1 March 2024
View PDF Appointment of Mr Keith Victor Martin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 AD01 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 1 March 2024
View PDF 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 1 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Full accounts made up to 28 February 2023
View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 52 pages (52 pages)
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022 AA Full accounts made up to 28 February 2022
View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 52 pages (52 pages)
01 Mar 2022 PSC02 Notification of Bytes Technology Limited as a person with significant control on 24 February 2022
View PDF Notification of Bytes Technology Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 PSC07 Cessation of Blenheim Group Limited as a person with significant control on 24 February 2022
View PDF Cessation of Blenheim Group Limited as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022 AP01 Appointment of Mr Simon Rippon as a director on 11 January 2022
View PDF Appointment of Mr Simon Rippon as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 AP03 Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
View PDF Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 TM01 Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
View PDF Termination of appointment of Keith Alan Richardson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021 AA Full accounts made up to 28 February 2021
View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 51 pages (51 pages)
11 Jan 2021 TM01 Termination of appointment of Mteto Nyati as a director on 6 January 2021
View PDF Termination of appointment of Mteto Nyati as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)