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PHASE TECHNOLOGY LIMITED

Company number 02846944

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Jobey James Walker as a director on 22 August 2022	View PDF Termination of appointment of Jobey James Walker as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP03	Appointment of Mr Matthew Allen as a secretary on 22 August 2022	View PDF Appointment of Mr Matthew Allen as a secretary on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Stephen Carter as a director on 22 August 2022	View PDF Termination of appointment of Stephen Carter as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AD01	Registered office address changed from Avebury House 6 st Peter Street Winchester,Hants SO23 8BN to 20 Grosvenor Place London SW1X 7HN on 25 August 2022	View PDF Registered office address changed from Avebury House 6 st Peter Street Winchester,Hants SO23 8BN to 20 Grosvenor Place London SW1X 7HN on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 22 August 2022	View PDF Appointment of Mr Adam Thomas Councell as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 22 August 2022	View PDF Appointment of Mr Alexander Peter Dacre as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	MR04	Satisfaction of charge 028469440003 in full	View PDF Satisfaction of charge 028469440003 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 028469440002 in full	View PDF Satisfaction of charge 028469440002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	CH01	Director's details changed for Mr Stephen Carter on 19 January 2021	View PDF Director's details changed for Mr Stephen Carter on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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PHASE TECHNOLOGY LIMITED

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