PHOEBUS SOFTWARE LIMITED filing history - Find and update company information

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PHOEBUS SOFTWARE LIMITED

Company number 02441885

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC05	Change of details for Phoebus Holdings Limited as a person with significant control on 16 February 2022	View PDF Change of details for Phoebus Holdings Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	MR01	Registration of charge 024418850004, created on 15 April 2021	View PDF Registration of charge 024418850004, created on 15 April 2021 - link opens in a new window - 83 pages (83 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AP01	Appointment of Mr David Mark Jones as a director on 18 November 2019	View PDF Appointment of Mr David Mark Jones as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	MR01	Registration of charge 024418850002, created on 11 October 2019	View PDF Registration of charge 024418850002, created on 11 October 2019 - link opens in a new window - 41 pages (41 pages)
23 Oct 2019	MR01	Registration of charge 024418850003, created on 11 October 2019	View PDF Registration of charge 024418850003, created on 11 October 2019 - link opens in a new window - 34 pages (34 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2019	TM01	Termination of appointment of Keith Rogers as a director on 17 June 2019	View PDF Termination of appointment of Keith Rogers as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM01	Termination of appointment of Robert James Lintonbon as a director on 17 June 2019	View PDF Termination of appointment of Robert James Lintonbon as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	MR01	Registration of charge 024418850001, created on 17 June 2019	View PDF Registration of charge 024418850001, created on 17 June 2019 - link opens in a new window - 82 pages (82 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	PSC02	Notification of Phoebus Holdings Limited as a person with significant control on 10 April 2017	View PDF Notification of Phoebus Holdings Limited as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 14 June 2018	View PDF Withdrawal of a person with significant control statement on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AP01	Appointment of Mr Neil Dyke as a director on 13 December 2017	View PDF Appointment of Mr Neil Dyke as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)

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