PHOENIX DIGITAL SYSTEMS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Brian Carter as a director on 2025-05-28

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22/05/2522 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-10-22 with updates

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12/08/2412 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Registered office address changed from 61 Westway Caterham Surrey CR3 5TQ United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 2023-11-09

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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12/09/2312 September 2023 Change of details for Mr Stuart Turner as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Stuart Turner on 2023-09-12

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12/09/2312 September 2023 Change of details for Mr Brian Carter as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Brian Carter on 2023-09-12

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21/07/2321 July 2023 Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to 61 Westway Caterham Surrey CR3 5TQ on 2023-07-21

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12/07/2312 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with updates

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04/02/224 February 2022 Registered office address changed from Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-02-04

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04/02/224 February 2022 Change of details for Mr Brian Carter as a person with significant control on 2022-02-04

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04/02/224 February 2022 Change of details for Mr Stuart Turner as a person with significant control on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mr Brian Carter on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mr Stuart Turner on 2022-02-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 04/03/2020

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 04/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 19/10/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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23/10/1823 October 2018 DIRECTOR APPOINTED MR STUART TURNER

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TURNER

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 24/11/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CARTER

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 24/11/2017

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08/12/178 December 2017 CESSATION OF IAN FRANK HAYES AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR STUART TURNER

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HAYES

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02/11/172 November 2017 DIRECTOR APPOINTED MR STUART TURNER

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02/11/172 November 2017 DIRECTOR APPOINTED MR BRIAN CARTER

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE G3, THE OFFICERS MESS CATERHAM BARRACKS COLDSTREAM ROAD CATERHAM SURREY CR3 5QX ENGLAND

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 58 VERMONT DRIVE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1LG ENGLAND

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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