PHOEBUS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Paul Hunt as a secretary on 2025-06-02 |
| 03/06/253 June 2025 | Appointment of Mr David Mark Jones as a secretary on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Adam Oldfield as a director on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mr David Mark Jones on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of David Paul Hunt as a director on 2025-06-02 |
| 13/05/2513 May 2025 | Director's details changed for Mr David Paul Hunt on 2025-04-01 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 13/05/2513 May 2025 | Secretary's details changed for Paul Hunt on 2025-04-01 |
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Director's details changed for Mr David Paul Hunt on 2025-04-06 |
| 15/04/2515 April 2025 | Termination of appointment of Neil Alan Dyke as a director on 2025-04-13 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 16/02/2216 February 2022 | Change of details for Phoebus Holdings Limited as a person with significant control on 2022-02-16 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR DAVID MARK JONES |
| 26/10/1926 October 2019 | ADOPT ARTICLES 09/10/2019 |
| 26/10/1926 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024418850003 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024418850002 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROGERS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINTONBON |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024418850001 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOEBUS HOLDINGS LIMITED |
| 14/06/1814 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR NEIL DYKE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 72 NEW BOND STREET LONDON LONDON W1S 1RR UNITED KINGDOM |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGERS / 14/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGERS / 14/06/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM WRIGHT |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUNT / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LINTONBON / 21/06/2016 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 11/06/1611 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ADAM JOSEPH WRIGHT |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/05/1326 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/05/1326 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW PIKE |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOLARD |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOLARD |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAGE |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGERS / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PAGE / 01/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MIDDLETON / 01/10/2009 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAGE / 31/10/2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BELLIS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 52 BERKELEY SQUARE LONDON W1X 6EH |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 22/05/9922 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | AUDITOR'S RESIGNATION |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W14 2AW |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: BANK LTD 52 BERKELEY SQUARE LONDON W1X 6EH |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED BERKELEY SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/01/91 |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/91 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | ADOPT MEM AND ARTS 08/05/90 |
| 20/01/9020 January 1990 | ALTER MEM AND ARTS 28/12/89 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED RAPID 9262 LIMITED CERTIFICATE ISSUED ON 11/01/90 |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/90 |
| 10/11/8910 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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