PHOENIX RECORDING SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Change of details for Mr Lee Graham Coles as a person with significant control on 2024-03-10 |
| 14/03/2414 March 2024 | Director's details changed for Mr Lee Graham Coles on 2024-03-10 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 14/03/2414 March 2024 | Registered office address changed from New World Business Centre, Station Road, Warmley BS30 8XG England to New World Business Centre Station Road Warmley Bristol BS30 8XG on 2024-03-14 |
| 27/02/2427 February 2024 | Director's details changed for Mr Lee Graham Coles on 2024-02-27 |
| 27/02/2427 February 2024 | Registered office address changed from The Dubai Suite, New World Business Centre Station Road Warmley Bristol BS30 8XG England to New World Business Centre, Station Road, Warmley BS30 8XG on 2024-02-27 |
| 27/02/2427 February 2024 | Change of details for Mr Lee Graham Coles as a person with significant control on 2024-02-27 |
| 07/02/247 February 2024 | Registered office address changed from Unit 2 st Clears Business Park Tenby Road St Clears Carmarthenshire SA33 4JW United Kingdom to The Dubai Suite, New World Business Centre Station Road Warmley Bristol BS30 8XG on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mr Lee Graham Coles on 2024-01-30 |
| 07/02/247 February 2024 | Change of details for Mr Lee Graham Coles as a person with significant control on 2024-01-30 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Change of details for Mr Lee Graham Coles as a person with significant control on 2023-03-10 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 21/03/2321 March 2023 | Director's details changed for Mr Lee Graham Coles on 2023-03-10 |
| 21/03/2321 March 2023 | Change of details for Mr Lee Graham Coles as a person with significant control on 2023-03-10 |
| 08/11/228 November 2022 | Cessation of Michele Bishop as a person with significant control on 2022-07-27 |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/12/202 December 2020 | COMPANY NAME CHANGED PHOENIX RECODING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/12/20 |
| 01/12/201 December 2020 | COMPANY NAME CHANGED PALSUPPORT (UK) LIMITED CERTIFICATE ISSUED ON 01/12/20 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 13A BROAD STREET WELLS SOMERSET BA5 2DJ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | CESSATION OF DENISE MALYAN AS A PSC |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE GRAHAM COLES / 08/04/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM COLES / 15/10/2015 |
| 07/07/157 July 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR LEE COLES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MISS MICHELE ELAINE BISHOP |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 13A BROAD STREET WELLS SOMERSET BA5 3NU ENGLAND |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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