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PHRASEGLEN LIMITED

Company number 01557616

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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)
01 Oct 2024 TM01 Termination of appointment of Tobias Hitman as a director on 20 December 2019
01 Oct 2024 TM02 Termination of appointment of Tobias Hitman as a secretary on 20 December 2019
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2021 AP01 Appointment of Mr Peter Cooper Smith as a director on 5 November 2021
07 Sep 2021 AD01 Registered office address changed from C/O D & K Accountancy Services Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ on 7 September 2021
22 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 14 March 2020
01 Oct 2020 TM01 Termination of appointment of Michael Asher Woolf as a director on 15 October 2019
07 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Anton Saville Pimstone as a director on 1 January 2018
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 22/11/16 Statement of Capital gbp 100
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015