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PHONETIC DIGITAL SERVICES LIMITED

Company number 13109867

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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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CERTNM	Company name changed causal effect LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed causal effect LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AD01	Registered office address changed from 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU England to The Collective: Room 6 106 Mackies Corner High Street West Sunderland Tyne & Wear SR1 1TX on 12 December 2023	View PDF Registered office address changed from 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU England to The Collective: Room 6 106 Mackies Corner High Street West Sunderland Tyne & Wear SR1 1TX on 12 December 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Mr Steven David Parker on 19 October 2021	View PDF Director's details changed for Mr Steven David Parker on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Steven David Parker as a person with significant control on 19 October 2021	View PDF Change of details for Mr Steven David Parker as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from 20 Sutherland Drive Sunderland SR4 8RJ England to 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 30 June 2021	View PDF Registered office address changed from 20 Sutherland Drive Sunderland SR4 8RJ England to 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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