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PHOEBUS DESIGN LIMITED

Company number 08747110

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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)
20 Dec 2019 TM01 Termination of appointment of Lee Richard Price as a director on 20 December 2019
20 Dec 2019 AD01 Registered office address changed from Coquet Moorhouse Acklington Morpeth Northumberland NE65 9AL to Unit 1 Buspace Studios Conlan Street London W10 5AP on 20 December 2019
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Oct 2018 PSC04 Change of details for Mr Lee Richard Price as a person with significant control on 6 April 2016
23 Oct 2018 PSC04 Change of details for Mr Conor Diarmid Morrison-Barstow as a person with significant control on 6 April 2016
23 Oct 2018 PSC04 Change of details for Mr Karl Melkerts as a person with significant control on 6 April 2016
05 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
11 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 PSC04 Change of details for Mr Lee Richard Price as a person with significant control on 25 April 2017
30 Apr 2017 CH01 Director's details changed for Mr Lee Richard Price on 24 April 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
10 Feb 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014
24 Oct 2013 AP01 Appointment of Mr Conor Diarmid Morrison-Barstow as a director
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 2