PHINSYS GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 22/08/2422 August 2024 | Change of details for Mr Richard John Merchant Tyler as a person with significant control on 2024-08-01 |
| 22/08/2422 August 2024 | Change of details for Mr Stuart Alexander Conibear as a person with significant control on 2024-08-01 |
| 22/08/2422 August 2024 | Director's details changed for Mr Neil Robert Greenacre on 2024-08-01 |
| 22/08/2422 August 2024 | Director's details changed for Caroline Folley on 2024-08-01 |
| 22/08/2422 August 2024 | Director's details changed for Mr Stuart Alexander Conibear on 2024-08-01 |
| 22/08/2422 August 2024 | Director's details changed for Mr Richard John Merchant Tyler on 2024-08-01 |
| 22/08/2422 August 2024 | Registered office address changed from 70 Fenchurch Street London EC3M 4BS United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-08-22 |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Cessation of William Heywood Drummond Moore as a person with significant control on 2023-07-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 12/09/2312 September 2023 | Appointment of Mr Neil Robert Greenacre as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of William Heywood Drummond Moore as a director on 2023-07-31 |
| 18/05/2318 May 2023 | Appointment of Caroline Folley as a director on 2023-05-01 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ United Kingdom to 70 Fenchurch Street London EC3M 4BS on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEYWOOD DRUMMOND MOORE / 29/10/2020 |
| 29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HEYWOOD DRUMMOND MOORE |
| 27/05/2027 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR WILLIAM HEYWOOD DRUMMOND MOORE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MERCHANT TYLER |
| 10/10/1910 October 2019 | CESSATION OF R TYLER GROUP LIMITED AS A PSC |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALEXANDER CONIBEAR |
| 17/07/1917 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 17/07/1917 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1925 |
| 05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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