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PHASE TECHNOLOGY LIMITED

Company number 02846944

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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)
22 Nov 2016 AP01 Appointment of Mr Stephen Carter as a director on 10 November 2016
22 Nov 2016 AP01 Appointment of Mr Jobey James Walker as a director on 10 November 2016
22 Nov 2016 TM02 Termination of appointment of Eirian Hughes Thomas as a secretary on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of Dean Philip Thomas as a director on 10 November 2016
16 Nov 2016 MR01 Registration of charge 028469440003, created on 10 November 2016
10 Nov 2016 MR01 Registration of charge 028469440002, created on 10 November 2016
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 23 August 2015
10 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return
Statement of capital on 2015-08-28
  • GBP 100

Statement of capital on 2016-08-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016.
11 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 23/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 23/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007