PHINSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 23/10/2423 October 2024 | Director's details changed for Stuart Alexander Conibear on 2024-10-23 |
| 23/10/2423 October 2024 | Director's details changed for Mr Richard John Merchant Tyler on 2024-10-23 |
| 23/10/2423 October 2024 | Director's details changed for Mr Neil Robert Greenacre on 2024-10-23 |
| 22/08/2422 August 2024 | Director's details changed for Mr Richard John Merchant Tyler 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 | Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Phinsys Group Holdings Limited as a person with significant control on 2024-08-01 |
| 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 | Director's details changed for Caroline Folley on 2024-08-01 |
| 22/08/2422 August 2024 | Director's details changed for Stuart Alexander Conibear on 2024-08-01 |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Neil Robert Greenacre on 2023-10-16 |
| 25/09/2325 September 2023 | Director's details changed for Mr Richard John Merchant Tyler on 2023-08-16 |
| 05/09/235 September 2023 | Registration of charge 074363010002, created on 2023-09-04 |
| 29/08/2329 August 2023 | Satisfaction of charge 074363010001 in full |
| 17/08/2317 August 2023 | Accounts for a small company 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 |
| 10/03/2310 March 2023 | Notification of Richard John Merchant Tyler as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 08/11/228 November 2022 | Change of details for Phinsys Group Holdings Limited as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 70 Fenchurch Street London EC3M 4BS on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEYWOOD DRUMMOND MOORE / 29/10/2020 |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074363010001 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR WILLIAM HEYWOOD DRUMMOND MOORE |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR NEIL ROBERT GREENACRE |
| 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 |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHINSYS GROUP HOLDINGS LIMITED |
| 31/10/1931 October 2019 | CESSATION OF CDP IT LIMITED AS A PSC |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENWILL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 07/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / CDP IT LIMITED / 07/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER CONIBEAR / 09/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 09/11/2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 31 ST. GEORGES PLACE CANTERBURY KENT CT1 1XD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1517 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 10578 |
| 08/06/158 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 10578 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | ALTER ARTICLES 16/02/2015 |
| 25/03/1525 March 2015 | ARTICLES OF ASSOCIATION |
| 01/12/141 December 2014 | ADOPT ARTICLES 17/11/2014 |
| 12/11/1412 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED STUART ALEXANDER CONIBEAR |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM MOSS ROSE STOODLEIGH, TIVERTON DEVON EX16 9PR UNITED KINGDOM |
| 22/02/1222 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1222 February 2012 | COMPANY NAME CHANGED ENSUREIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/12 |
| 23/12/1123 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED DEVIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED CHARLES DAVID PENWILL |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR RICHARD JOHN MERCHANT TYLER |
| 08/12/108 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/12/108 December 2010 | CURRSHO FROM 30/11/2011 TO 30/06/2011 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 11/11/1011 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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