Companies House does not verify the accuracy of the information filed

Advanced company search

PHASE VISION LTD.

Company number 04562814

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 3,815.38	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 3,815.38 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	TM01	Termination of appointment of Penelope Attridge as a director	View PDF Termination of appointment of Penelope Attridge as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jan 2012	AP01	Appointment of Mr Kevin Nathan Hill as a director	View PDF Appointment of Mr Kevin Nathan Hill as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 3,751.810	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 3,751.810 - link opens in a new window - 6 pages (6 pages)
13 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AD01	Registered office address changed from Innovation Centre Epinal Way Loughborough Leicestershire LE11 3EH United Kingdom on 25 January 2011	View PDF Registered office address changed from Innovation Centre Epinal Way Loughborough Leicestershire LE11 3EH United Kingdom on 25 January 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 Oct 2010	AP01	Appointment of Mr Anthony Ralph Collinson as a director	View PDF Appointment of Mr Anthony Ralph Collinson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Timothy Allen as a director	View PDF Termination of appointment of Timothy Allen as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 3,362.550	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 3,362.550 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AP01	Appointment of Mr Tim Allen as a director	View PDF Appointment of Mr Tim Allen as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Nov 2009	CH01	Director's details changed for Ralph Alexander Stephen Weir on 15 October 2009	View PDF Director's details changed for Ralph Alexander Stephen Weir on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Dr Charles Russell Coggrave on 15 October 2009	View PDF Director's details changed for Dr Charles Russell Coggrave on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Professor Jonathan Mark Huntley on 15 October 2009	View PDF Director's details changed for Professor Jonathan Mark Huntley on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Dr Penelope Rosemary Attridge on 15 October 2009	View PDF Director's details changed for Dr Penelope Rosemary Attridge on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AP01	Appointment of Dr Penelope Rosemary Attridge as a director	View PDF Appointment of Dr Penelope Rosemary Attridge as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	88(2)	Ad 29/05/09\gbp si 180171@0.001=180.171\gbp ic 3033.401/3213.572\	View PDF Ad 29/05/09\gbp si 180171@0.001=180.171\gbp ic 3033.401/3213.572\ - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?