Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHONOGENIC LIMITED

Company number 04064823

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Oct 2016 AA Micro company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
16 Nov 2015 AA Micro company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
28 Dec 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 TM01 Termination of appointment of Nicholas Gatfield as a director
13 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/03/2014
13 Mar 2014 AP01 Appointment of William Patrick Rowe as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
25 Oct 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
14 Sep 2012 AP01 Appointment of Nicholas David Gatfield as a director
19 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2012 CH03 Secretary's details changed for Simon Jenkins on 1 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Oct 2011 AP04 Appointment of Abogado Nominees Limited as a secretary
27 Oct 2011 AP03 Appointment of Simon Jenkins as a secretary
27 Oct 2011 AP01 Appointment of Mr Michael Anthony Smith as a director
27 Oct 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AD02 Register inspection address has been changed
27 Oct 2011 AD01 Registered office address changed from 15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ on 27 October 2011