Having been setup in 1990, Phoenix Software Ltd has its registered office in Leatherhead in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 3 directors listed as Metcalfe, Clare Lucy, Cole Lamb, Lisa Jane, Drinkall, Janet Sandra.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METCALFE, Clare Lucy | 16 January 2018 | - | 1 |
| DRINKALL, Janet Sandra | N/A | 15 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE LAMB, Lisa Jane | 15 December 2000 | 25 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 24 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| PSC05 - N/A | 02 February 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AD01 - Change of registered office address | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM02 - Termination of appointment of secretary | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| AA01 - Change of accounting reference date | 20 October 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| MR04 - N/A | 16 October 2017 | |
| MR04 - N/A | 16 October 2017 | |
| MR04 - N/A | 16 October 2017 | |
| PSC02 - N/A | 22 August 2017 | |
| PSC07 - N/A | 22 August 2017 | |
| PSC07 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| AUD - Auditor's letter of resignation | 09 March 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AUD - Auditor's letter of resignation | 13 April 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 363s - Annual Return | 02 November 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1997 | |
| 123 - Notice of increase in nominal capital | 04 December 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 395 - Particulars of a mortgage or charge | 03 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 September 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 1996 | |
| 363s - Annual Return | 13 November 1996 | |
| RESOLUTIONS - N/A | 28 December 1995 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 11 November 1994 | |
| 363a - Annual Return | 11 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 22 February 1994 | |
| RESOLUTIONS - N/A | 29 November 1993 | |
| RESOLUTIONS - N/A | 29 November 1993 | |
| RESOLUTIONS - N/A | 29 November 1993 | |
| AA - Annual Accounts | 29 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| 363a - Annual Return | 09 November 1993 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363a - Annual Return | 10 November 1992 | |
| RESOLUTIONS - N/A | 31 January 1992 | |
| AA - Annual Accounts | 31 January 1992 | |
| 363a - Annual Return | 31 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1990 | |
| 288 - N/A | 23 November 1990 | |
| 288 - N/A | 23 November 1990 | |
| MEM/ARTS - N/A | 22 November 1990 | |
| CERTNM - Change of name certificate | 16 November 1990 | |
| CERTNM - Change of name certificate | 16 November 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| NEWINC - New incorporation documents | 15 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of life policy | 06 April 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 21 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 08 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 1997 | Fully Satisfied |
N/A |
| Debenture | 22 September 1997 | Fully Satisfied |
N/A |
