Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Company number 03588063

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
24 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 44 pages (44 pages)
11 May 2026 AP01 Appointment of Ms Victoria Anne Hayes as a director on 8 May 2026
View PDF Appointment of Ms Victoria Anne Hayes as a director on 8 May 2026 - link opens in a new window - 2 pages (2 pages)
07 May 2026 TM01 Termination of appointment of Arlene Cairns as a director on 7 May 2026
View PDF Termination of appointment of Arlene Cairns as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 CS01 Confirmation statement made on 23 April 2026 with no updates
View PDF Confirmation statement made on 23 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 11 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 11 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC05 Change of details for Impala Holdings Limited as a person with significant control on 10 November 2025
View PDF Change of details for Impala Holdings Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
01 Sep 2025 TM01 Termination of appointment of Annabel Abell as a director on 29 August 2025
View PDF Termination of appointment of Annabel Abell as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with no updates
View PDF Confirmation statement made on 23 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025 CH01 Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 29 April 2025
View PDF Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Mrs Arlene Cairns as a director on 1 October 2024
View PDF Appointment of Mrs Arlene Cairns as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM01 Termination of appointment of Katherine Louise Jones as a director on 30 September 2024
View PDF Termination of appointment of Katherine Louise Jones as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
02 Sep 2024 CH01 Director's details changed for Ms Sara Elizabeth Thompson on 2 September 2024
View PDF Director's details changed for Ms Sara Elizabeth Thompson on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AP01 Appointment of Mrs Annabel Abell as a director on 10 May 2024
View PDF Appointment of Mrs Annabel Abell as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 TM01 Termination of appointment of Samantha Rose Buckle as a director on 10 May 2024
View PDF Termination of appointment of Samantha Rose Buckle as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 TM01 Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023
View PDF Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023 CH01 Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023
View PDF Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
10 Jul 2023 AP01 Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023
View PDF Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 TM01 Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023
View PDF Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 AP01 Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023
View PDF Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)