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PHOENIX RDS LTD

Company number SC546502

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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)
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
06 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
05 Oct 2020 PSC04 Change of details for Mr Rory Michael Fredrick Somerset as a person with significant control on 8 September 2020
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 20 June 2020
  • GBP 29.00
23 Jul 2020 SH06 Cancellation of shares. Statement of capital on 28 May 2020
  • GBP 47.00
23 Jul 2020 SH03 Purchase of own shares.
23 Jul 2020 SH03 Purchase of own shares.
20 Jul 2020 PSC07 Cessation of Jutila Ltd as a person with significant control on 20 June 2020
20 Jul 2020 PSC07 Cessation of Atul Kshirsagar as a person with significant control on 28 May 2020
03 Jul 2020 AD01 Registered office address changed from Suite 7 Paragon House Palmerston Road Aberdeen Aberdeenshire AB11 5QP Scotland to Bush Smithy Fisherford Huntly Aberdeenshire AB54 6BA on 3 July 2020
29 Jun 2020 TM01 Termination of appointment of Jutila Ltd as a director on 5 May 2020
28 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Mar 2019 AD01 Registered office address changed from 7 Belmont Gardens Ashgrove Road Aberdeen Aberdeenshire AB25 3GA Scotland to Suite 7 Paragon House Palmerston Road Aberdeen Aberdeenshire AB115QP on 25 March 2019
22 Feb 2019 TM01 Termination of appointment of Atul Kshirsagar as a director on 22 February 2019
11 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
11 Oct 2018 PSC02 Notification of Jutila Ltd as a person with significant control on 18 May 2018
11 Oct 2018 PSC01 Notification of Atul Kshirsagar as a person with significant control on 17 May 2018
11 Oct 2018 PSC01 Notification of Rory Michael Fredrick Somerset as a person with significant control on 17 May 2018