PHOEBUS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Registered office address changed to PO Box 4385, 08747110 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 14/04/2314 April 2023 | Registered office address changed from Unit 41 124-128 Barlby Road Pall Mall Deposit, Ladbroke Grove London W10 6BL England to 86-90 Paul Street London EC2A 4NE on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-03-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR DIARMID MORRISON-BARSTOW / 01/04/2020 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CONOR DIARMID MORRISON-BARSTOW / 20/12/2019 |
| 20/04/2020 April 2020 | CESSATION OF LEE RICHARD PRICE AS A PSC |
| 20/04/2020 April 2020 | CESSATION OF KARL MELKERTS AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/2016 March 2020 | COMPANY NAME CHANGED TWISTED LIGHT DESIGN LIMITED CERTIFICATE ISSUED ON 16/03/20 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM COQUET MOORHOUSE ACKLINGTON MORPETH NORTHUMBERLAND NE65 9AL |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE PRICE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL MELKERTS |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR KARL MELKERTS / 06/04/2016 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CONOR DIARMID MORRISON-BARSTOW / 06/04/2016 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 06/04/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 25/04/2017 |
| 30/04/1730 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 24/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 24/10/1324 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR CONOR DIARMID MORRISON-BARSTOW |
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