PHOEBUS SOFTWARE LIMITED

Company number 02441885 · Monitor this company

Active

179 filings

Date	Filing
7 Aug 2026	Appointment of Mr James Dickinson as a secretary on 2026-08-05 · 2 pages	View document
7 Aug 2026	Termination of appointment of David Mark Jones as a secretary on 2026-08-05 · 1 page	View document
13 May 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
5 May 2026	Confirmation statement made on 2026-04-30 with updates · 4 pages	View document
3 Jun 2025	Appointment of Mr David Mark Jones as a secretary on 2025-06-02 · 2 pages	View document
3 Jun 2025	Termination of appointment of Paul Hunt as a secretary on 2025-06-02 · 1 page	View document
2 Jun 2025	Termination of appointment of David Paul Hunt as a director on 2025-06-02 · 1 page	View document
2 Jun 2025	Director's details changed for Mr David Mark Jones on 2025-06-01 · 2 pages	View document
2 Jun 2025	Appointment of Mr Adam Oldfield as a director on 2025-06-02 · 2 pages	View document
13 May 2025	Director's details changed for Mr David Paul Hunt on 2025-04-01 · 2 pages	View document
13 May 2025	Confirmation statement made on 2025-04-30 with updates · 4 pages	View document
13 May 2025	Secretary's details changed for Paul Hunt on 2025-04-01 · 1 page	View document
9 May 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
15 Apr 2025	Director's details changed for Mr David Paul Hunt on 2025-04-06 · 2 pages	View document
15 Apr 2025	Termination of appointment of Neil Alan Dyke as a director on 2025-04-13 · 1 page	View document
14 May 2024	Confirmation statement made on 2024-04-30 with updates · 4 pages	View document
10 May 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
23 Jun 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
9 May 2023	Confirmation statement made on 2023-04-30 with updates · 4 pages	View document
26 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
3 May 2022	Confirmation statement made on 2022-04-30 with updates · 4 pages	View document
16 Feb 2022	Change of details for Phoebus Holdings Limited as a person with significant control on 2022-02-16 · 2 pages	View document
1 Oct 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
3 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
13 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES	View document
21 Nov 2019	DIRECTOR APPOINTED MR DAVID MARK JONES	View document
26 Oct 2019	STATEMENT OF COMPANY'S OBJECTS	View document
26 Oct 2019	ADOPT ARTICLES 09/10/2019	View document
23 Oct 2019	REGISTRATION OF A CHARGE / CHARGE CODE 024418850003	View document
23 Oct 2019	REGISTRATION OF A CHARGE / CHARGE CODE 024418850002	View document
30 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
24 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH ROGERS	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT LINTONBON	View document
27 Jun 2019	REGISTRATION OF A CHARGE / CHARGE CODE 024418850001	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES	View document
15 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOEBUS HOLDINGS LIMITED	View document
14 Jun 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018	View document
22 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES	View document
1 Feb 2018	DIRECTOR APPOINTED MR NEIL DYKE	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 Oct 2017	REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND	View document
9 Oct 2017	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 72 NEW BOND STREET LONDON LONDON W1S 1RR UNITED KINGDOM	View document
20 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
14 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGERS / 14/06/2017	View document
14 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGERS / 14/06/2017	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
16 May 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM WRIGHT	View document
21 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / PAUL HUNT / 21/06/2016	View document
21 Jun 2016	REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 72 NEW BOND STREET LONDON W1S 1RR	View document
21 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LINTONBON / 21/06/2016	View document
11 Jun 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
13 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
20 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
10 Jun 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
27 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
27 May 2014	DIRECTOR APPOINTED MR ADAM JOSEPH WRIGHT	View document
1 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
26 May 2013	DIRECTOR APPOINTED MR RICHARD ANDREW PIKE	View document
26 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
24 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOLARD	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOLARD	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON	View document
20 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
29 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
24 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH PAGE	View document
26 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
25 May 2011	Annual return made up to 30 April 2011 with full list of shareholders · 9 pages	View document
14 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MIDDLETON / 01/10/2009	View document
20 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PAGE / 01/10/2009	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGERS / 01/10/2009	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
14 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAGE / 31/10/2008	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PETER BELLIS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jul 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND	View document
22 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
9 Jan 2008	NEW SECRETARY APPOINTED	View document
8 Jan 2008	NEW DIRECTOR APPOINTED	View document
8 Jan 2008	SECRETARY RESIGNED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
16 Oct 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
21 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2005	NEW DIRECTOR APPOINTED	View document
25 Jun 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 May 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jan 2004	NC INC ALREADY ADJUSTED 29/12/03	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 52 BERKELEY SQUARE LONDON W1X 6EH	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
10 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jun 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 May 1999	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS	View document
22 May 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Jul 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
29 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	LOCATION OF REGISTER OF MEMBERS	View document
14 May 1997	NEW SECRETARY APPOINTED	View document
14 May 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	SECRETARY RESIGNED	View document
8 May 1997	AUDITOR'S RESIGNATION	View document
8 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	SECRETARY RESIGNED	View document
8 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	DIRECTOR RESIGNED	View document
11 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1997	LOCATION OF REGISTER OF MEMBERS	View document
12 Nov 1996	SECRETARY RESIGNED	View document
19 Sep 1996	NEW SECRETARY APPOINTED	View document
12 Sep 1996	REGISTERED OFFICE CHANGED ON 12/09/96 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W14 2AW	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	SECRETARY RESIGNED	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
8 Jul 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	REGISTERED OFFICE CHANGED ON 08/07/96 FROM: BANK LTD 52 BERKELEY SQUARE LONDON W1X 6EH	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 May 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
10 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
10 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 May 1994	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1993	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS	View document
23 Feb 1993	NEW DIRECTOR APPOINTED	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
6 Feb 1992	RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS	View document
14 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Jun 1991	RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS	View document
15 Jan 1991	COMPANY NAME CHANGED BERKELEY SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/01/91	View document
15 Jan 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/91	View document
11 Oct 1990	DIRECTOR RESIGNED	View document
16 May 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 May 1990	NEW DIRECTOR APPOINTED	View document
14 May 1990	ADOPT MEM AND ARTS 08/05/90	View document
20 Jan 1990	ALTER MEM AND ARTS 28/12/89	View document
19 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/90	View document
10 Jan 1990	COMPANY NAME CHANGED RAPID 9262 LIMITED CERTIFICATE ISSUED ON 11/01/90	View document
10 Jan 1990	REGISTERED OFFICE CHANGED ON 10/01/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP	View document
10 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document