PHOENIX DECOM LTD
Company number SC704425 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-20 with updates · 4 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-20 with updates · 4 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 4 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Walter Clark Robertson on 2024-07-20 · 2 pages | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 18 Apr 2024 | Change of details for Mr Craig Ronald Smith as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Graham John Davidson on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Craig Ronald Smith on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Henry John Lints on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Walter Clark Robertson on 2024-04-18 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Mar 2022 | Registered office address changed from 271 King Street Aberdeen Aberdeen City AB24 5AN United Kingdom to 271 King Street Aberdeen Aberdeen City AB24 5AN on 2022-03-02 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from Unit G5, Enterprise Centre Aberdeen Energy Park Exploration Drive, Bridge of Don Aberdeen Aberdeenshire AB23 8GX Scotland to 271 King Street Aberdeen Aberdeen City AB24 5AN on 2022-03-02 · 1 page | View document |
| 21 Feb 2022 | Registration of charge SC7044250001, created on 2022-02-16 · 4 pages | View document |
| 13 Oct 2021 | Cessation of Henry John Lints as a person with significant control on 2021-09-16 · 1 page | View document |
| 12 Oct 2021 | Sub-division of shares on 2021-09-16 · 4 pages | View document |
| 7 Oct 2021 | Resolutions · 1 page | View document |
| 7 Oct 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-20 · 3 pages | View document |
| 3 Aug 2021 | Appointment of Mr Graham John Davidson as a director on 2021-08-02 · 2 pages | View document |
| 19 Jul 2021 | Incorporation · 13 pages | View document |