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PHYWORKS LIMITED

Company number 04075331

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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)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 0.868896	View PDF Statement of capital on 10 December 2024 GBP 0.868896 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Accounts for a small company made up to 24 June 2023	View PDF Accounts for a small company made up to 24 June 2023 - link opens in a new window - 25 pages (25 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Accounts for a small company made up to 25 June 2022	View PDF Accounts for a small company made up to 25 June 2022 - link opens in a new window - 23 pages (23 pages)
26 Jan 2023	CH03	Secretary's details changed for Jim Mollica on 26 January 2023	View PDF Secretary's details changed for Jim Mollica on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CH01	Director's details changed for Jim Mollica on 26 January 2023	View PDF Director's details changed for Jim Mollica on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AA	Accounts for a small company made up to 26 June 2021	View PDF Accounts for a small company made up to 26 June 2021 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	TM01	Termination of appointment of Mark John Casper as a director on 30 September 2021	View PDF Termination of appointment of Mark John Casper as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM02	Termination of appointment of Mark John Casper as a secretary on 30 September 2021	View PDF Termination of appointment of Mark John Casper as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Jim Mollica as a director on 30 September 2021	View PDF Appointment of Jim Mollica as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP03	Appointment of Jim Mollica as a secretary on 30 September 2021	View PDF Appointment of Jim Mollica as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM01	Termination of appointment of Edwin Medlin as a director on 14 June 2021	View PDF Termination of appointment of Edwin Medlin as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Accounts for a small company made up to 27 June 2020	View PDF Accounts for a small company made up to 27 June 2020 - link opens in a new window - 23 pages (23 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Accounts for a small company made up to 29 June 2019	View PDF Accounts for a small company made up to 29 June 2019 - link opens in a new window - 25 pages (25 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Accounts for a small company made up to 24 June 2017	View PDF Accounts for a small company made up to 24 June 2017 - link opens in a new window - 27 pages (27 pages)

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PHYWORKS LIMITED

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