PHENOMIC BUSINESS SYSTEMS LIMITED

SC353962
28 ALBYN PLACE ABERDEEN AB10 1YL AB10 1YL

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 accounts Annual Accounts 3 Buy now
27 Apr 2020 officers Appointment of corporate secretary (Stronachs Secretaries Limited) 2 Buy now
14 Feb 2020 officers Termination of appointment of secretary (A.C. Morrison & Richards Llp) 1 Buy now
14 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2019 accounts Annual Accounts 4 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 3 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 5 Buy now
24 Jun 2015 officers Termination of appointment of secretary (A. C. Morrison & Richards) 1 Buy now
24 Jun 2015 officers Appointment of corporate secretary (A.C. Morrison & Richards Llp) 2 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 4 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Change of particulars for director (Miss Pauline Jayne Souter) 2 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Gary Henderson) 2 Buy now
07 Dec 2012 accounts Annual Accounts 4 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 officers Change of particulars for corporate secretary (A. C. Morrison & Richards) 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Gary Henderson) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Miss Pauline Jayne Souter) 2 Buy now
09 Jan 2012 accounts Annual Accounts 4 Buy now
04 Feb 2011 annual-return Annual Return 14 Buy now
16 Nov 2010 accounts Annual Accounts 4 Buy now
03 Feb 2010 annual-return Annual Return 14 Buy now
01 Jul 2009 capital Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
01 Jul 2009 accounts Accounting reference date extended from 31/01/2010 to 31/03/2010 1 Buy now
19 May 2009 incorporation Memorandum Articles 15 Buy now
13 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2009 officers Director appointed mr gary henderson 2 Buy now
12 May 2009 officers Director appointed miss pauline jayne souter 2 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from 24 great king street edinburgh EH3 6QN 1 Buy now
12 May 2009 officers Appointment terminated director paul townsend 1 Buy now
12 May 2009 officers Secretary appointed A. C. morrison & richards 1 Buy now
23 Jan 2009 incorporation Incorporation Company 18 Buy now