PHOENIX PAYMENT SOLUTIONS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-12 with no updates

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24/09/2424 September 2024 Registered office address changed from 9 Queen Street Henley-on-Thames RG9 1AR England to 9 Queen Street Henley on Thames Oxfordshire RG91AR on 2024-09-24

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08/07/248 July 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 9 Queen Street Henley-on-Thames RG9 1AR on 2024-07-08

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-10-31

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03/05/243 May 2024 Director's details changed for Mr Steve Britton on 2024-05-03

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03/05/243 May 2024 Secretary's details changed for Mr Stephen Britton on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mrs Gillian Britton on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Stephen Britton on 2024-05-03

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01/05/241 May 2024 Secretary's details changed for Mr Steve Britton on 2024-05-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Accounts for a dormant company made up to 2021-10-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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02/12/212 December 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/1921 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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