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PHOENIX DIGITAL SYSTEMS LIMITED

Company number 10496796

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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)
09 Nov 2023 AD01 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 9 November 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
12 Sep 2023 CH01 Director's details changed for Mr Stuart Turner on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Brian Carter on 12 September 2023
12 Sep 2023 PSC04 Change of details for Mr Stuart Turner as a person with significant control on 12 September 2023
12 Sep 2023 PSC04 Change of details for Mr Brian Carter as a person with significant control on 12 September 2023
21 Jul 2023 AD01 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 21 July 2023
12 Jul 2023 AA Micro company accounts made up to 30 November 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
25 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Feb 2022 PSC04 Change of details for Mr Stuart Turner as a person with significant control on 4 February 2022
04 Feb 2022 PSC04 Change of details for Mr Brian Carter as a person with significant control on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Stuart Turner on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Brian Carter on 4 February 2022
04 Feb 2022 AD01 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 4 February 2022
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
13 Aug 2021 AA Micro company accounts made up to 30 November 2020
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
02 Jul 2020 AA Micro company accounts made up to 30 November 2019
04 Mar 2020 CH01 Director's details changed for Mr Brian Carter on 4 March 2020
04 Mar 2020 PSC04 Change of details for Mr Brian Carter as a person with significant control on 4 March 2020
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 30 November 2018
23 Oct 2018 PSC04 Change of details for Mr Brian Carter as a person with significant control on 19 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates