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PHANTOMKEY TECHNOLOGY LIMITED
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PHANTOMKEY TECHNOLOGY LIMITED: Filings

    • Overview

    Company NamePHANTOMKEY TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12086409
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHANTOMKEY TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Termination of appointment of Paul Anthony Dunne as a secretary on Apr 30, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Notification of Michael Hugh Thomas Dymond as a person with significant control on Nov 24, 2019

    		2 pagesPSC01

    Cessation of Paul Anthony Dunne as a person with significant control on Nov 24, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Nov 24, 2019

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Mr Michael Hugh Thomas Dymond as a director on Nov 24, 2019

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Secretary's details changed for Mr Paul Dunne on Jul 04, 2019

    		1 pagesCH03

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0