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PHOEBUS FINANCIAL SOFTWARE LIMITED

Company number 03964157

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
21 Apr 2021 MR01 Registration of charge 039641570003, created on 15 April 2021
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2019 CC04 Statement of company's objects
24 Oct 2019 MR01 Registration of charge 039641570002, created on 11 October 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Robert James Lintonbon as a director on 17 June 2019
02 Jul 2019 TM02 Termination of appointment of Robert James Lintonbon as a secretary on 17 June 2019
27 Jun 2019 MR01 Registration of charge 039641570001, created on 17 June 2019
11 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
02 Apr 2019 PSC02 Notification of Phoebus Software Ltd as a person with significant control on 2 April 2019
02 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 2 April 2019
16 Jan 2019 TM01 Termination of appointment of Peter Rutherford Pontefract as a director on 16 January 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
10 Apr 2018 CH01 Director's details changed for Peter Rutherford Pontefract on 1 January 2018