Companies House does not verify the accuracy of the information filed

PHANTOMKEY TECHNOLOGY LIMITED

Company number 12086409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	PSC01	Notification of Michael Hugh Thomas Dymond as a person with significant control on 24 November 2019	View PDF Notification of Michael Hugh Thomas Dymond as a person with significant control on 24 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of Paul Anthony Dunne as a person with significant control on 24 November 2019	View PDF Cessation of Paul Anthony Dunne as a person with significant control on 24 November 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 November 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 24 November 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2019	AP01	Appointment of Mr Michael Hugh Thomas Dymond as a director on 24 November 2019	View PDF Appointment of Mr Michael Hugh Thomas Dymond as a director on 24 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH03	Secretary's details changed for Mr Paul Dunne on 4 July 2019	View PDF Secretary's details changed for Mr Paul Dunne on 4 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-04 GBP 1	View PDF Incorporation Statement of capital on 2019-07-04 GBP 1 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

PHANTOMKEY TECHNOLOGY LIMITED

Filter by category