PHASE9 DIGITAL LIMITED

Company number 03284056 ·

Dissolved

95 filings

Date Filing
21 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2025 First Gazette notice for voluntary strike-off View document
5 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Jul 2025 Application to strike the company off the register · 1 page View document
18 Dec 2024 Micro company accounts made up to 2024-11-30 · 3 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
3 Jun 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
23 May 2024 Registered office address changed from 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 13 Harris Yard Saffron Walden CB11 3AH on 2024-05-23 · 1 page View document
23 May 2024 Director's details changed for Mr Nigel Anthony Messenger on 2024-05-23 · 2 pages View document
23 May 2024 Change of details for Mr Nigel Anthony Messenger as a person with significant control on 2024-05-23 · 2 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
5 Jun 2023 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 2023-06-05 · 1 page View document
5 Jun 2023 Director's details changed for Mr Nigel Anthony Messenger on 2023-06-05 · 2 pages View document
5 Jun 2023 Change of details for Mr Nigel Anthony Messenger as a person with significant control on 2023-06-05 · 2 pages View document
28 Apr 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY MESSENGER / 09/12/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM C/O STANWELL ASSOCIATES WRAYSBURY HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AY ENGLAND View document
4 Jun 2019 COMPANY NAME CHANGED NEBULA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/06/19 View document
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM WRAYSBURY HOUSE M J HARVEY & CO POYLE ROAD COLNBROOK BERKSHIRE SL3 0AY View document
31 Aug 2016 APPOINTMENT TERMINATED, SECRETARY VIVIENNE MESSENGER View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
11 Jan 2016 Annual return made up to 26 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY MESSENGER / 20/08/2015 View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
9 Jan 2015 Annual return made up to 26 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM THE OLD MILL HOUSE WILLOW AVENUE WILLOWBANK NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AF View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Feb 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Feb 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY MESSENGER / 18/02/2010 View document
18 Feb 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Jul 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 May 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
10 Feb 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
9 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN View document
6 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
25 Nov 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
28 Feb 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
28 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
28 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
8 Feb 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
14 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
1 Mar 1999 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
22 Dec 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
16 Jan 1997 DIRECTOR RESIGNED View document
16 Jan 1997 NEW SECRETARY APPOINTED View document
16 Jan 1997 SECRETARY RESIGNED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
26 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document