PHOENIX COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from 213 Pooley Green Road Egham TW20 8AS England to 85 Great Portland Street First Floor London W1W 7LT on 2025-07-18

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28/04/2528 April 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 213 Pooley Green Road Egham TW20 8AS on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Iain Philipps on 2025-04-28

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10/02/2510 February 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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08/02/258 February 2025 Confirmation statement made on 2025-01-28 with no updates

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01/04/241 April 2024 Termination of appointment of Jane Iris Philipps as a director on 2024-03-31

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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28/01/2428 January 2024 Confirmation statement made on 2024-01-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIPPS / 20/11/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRIS PHILIPPS / 20/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIPPS / 22/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRIS PHILIPPS / 22/03/2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/12/174 December 2017 DIRECTOR APPOINTED MR IAIN PHILIPPS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRIS PHILIPPS / 11/04/2017

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 69 WEST ROAD POINTON SLEAFORD NG34 0NA ENGLAND

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08/10/168 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRIS BREAKSPEAR-SMITH / 12/09/2016

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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