PHOENIX DIGITAL SYSTEMS LIMITED
Company number 10496796 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 28 Oct 2025 | Cessation of Brian Carter as a person with significant control on 2025-05-23 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Brian Carter as a director on 2025-05-28 · 1 page | View document |
| 22 May 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 12 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Nov 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 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Stuart Turner on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Brian Carter on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr Brian Carter as a person with significant control on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr Stuart Turner as a person with significant control on 2023-09-12 · 2 pages | View document |
| 21 Jul 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 · 1 page | View document |
| 12 Jul 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 4 Feb 2022 | Change of details for Mr Stuart Turner as a person with significant control on 2022-02-04 · 2 pages | View document |
| 4 Feb 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 · 1 page | View document |
| 4 Feb 2022 | Director's details changed for Mr Brian Carter on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Stuart Turner on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Change of details for Mr Brian Carter as a person with significant control on 2022-02-04 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 04/03/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 04/03/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 2 Sep 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 |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 19/10/2018 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR STUART TURNER | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TURNER | View document |
| 4 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CARTER | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 24/11/2017 | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 24/11/2017 | View document |
| 8 Dec 2017 | CESSATION OF IAN FRANK HAYES AS A PSC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART TURNER | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYES | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR STUART TURNER | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR BRIAN CARTER | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE G3, THE OFFICERS MESS CATERHAM BARRACKS COLDSTREAM ROAD CATERHAM SURREY CR3 5QX ENGLAND | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 58 VERMONT DRIVE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1LG ENGLAND | View document |
| 25 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |