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PHIBETA SOFTWARE LIMITED

Company number NI018881

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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)
25 May 2012 AP03 Appointment of Mr Michael William Bates Kent as a secretary
25 May 2012 TM02 Termination of appointment of Kathryn Stewart as a secretary
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 CH03 Secretary's details changed for Mrs Kathryn Lucy Stewart on 17 January 2011
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Simon John Hill on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mark Garnish on 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for Kathryn Lucy Stewart on 31 December 2009
08 Sep 2009 295(NI) Change in sit reg add
10 Aug 2009 AC(NI) 30/09/08 annual accts
09 Apr 2009 233(NI) Change of ARD
07 Mar 2009 371S(NI) 31/12/08 annual return shuttle
30 Apr 2008 AC(NI) 30/09/07 annual accts
16 Feb 2008 371S(NI) 31/12/07 annual return shuttle
03 Jan 2008 296(NI) Change of dirs/sec
13 Dec 2007 296(NI) Change of dirs/sec
13 Dec 2007 296(NI) Change of dirs/sec
12 Jun 2007 296(NI) Change of dirs/sec
21 May 2007 296(NI) Change of dirs/sec
09 May 2007 AC(NI) 30/09/06 annual accts
12 Mar 2007 295(NI) Change in sit reg add
13 Feb 2007 371S(NI) 31/12/06 annual return shuttle