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PHASEPROUD LIMITED

Company number 02448156

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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)
10 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
22 Dec 2016 CH01 Director's details changed for Mr Jeremy Walter Rothwell on 1 December 2016
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Dec 2016 TM01 Termination of appointment of Phillip Glanville Oxnam as a director on 20 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015 CH01 Director's details changed for Mr Phillip Glanville Oxnam on 28 August 2015
05 Nov 2015 CH01 Director's details changed for Mr Jeremy Walter Rothwell on 1 September 2015
07 Dec 2014 AP01 Appointment of Mr Jeremy Walter Rothwell as a director on 28 November 2014
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
28 Nov 2014 AP01 Appointment of Mr Phillip Glanville Oxnam as a director on 28 November 2014
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
01 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Jan 2011 TM02 Termination of appointment of Efg Secretaries Limited as a secretary
10 Jan 2011 TM01 Termination of appointment of Julie Collins as a director
10 Jan 2011 TM01 Termination of appointment of David Campbell as a director
06 May 2010 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 6 May 2010