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PHASE TECHNOLOGY (HOLDINGS) LIMITED

Company number 04667814

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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 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 046678140001, created on 10 November 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 149
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
05 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Mar 2009 363a Return made up to 17/02/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2008 363a Return made up to 17/02/08; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Mar 2007 363a Return made up to 17/02/07; full list of members