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PHYONIS LTD

Company number 11515437

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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)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
31 Jul 2019 PSC04 Change of details for Mr Philip David Morton as a person with significant control on 27 July 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 100
29 Jul 2019 PSC01 Notification of Janet Elizabeth Morton as a person with significant control on 29 July 2019
29 Jul 2019 PSC04 Change of details for Mr Philip David Morton as a person with significant control on 29 July 2019
16 Oct 2018 PSC01 Notification of Philip David Morton as a person with significant control on 9 October 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 1
10 Oct 2018 AP01 Appointment of Mr Philip David Morton as a director on 9 October 2018
09 Oct 2018 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Chancery House 30 st Johns Road Woking GU21 7SA on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Peter Valaitis as a director on 9 October 2018
09 Oct 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 9 October 2018
14 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-14
  • GBP 1