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PHUNCTION LIMITED

Company number 04732741

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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)
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
03 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
26 Apr 2023 TM02 Termination of appointment of David Wiles as a secretary on 13 December 2020
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
19 Jan 2022 AD01 Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 19 January 2022
05 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
14 May 2021 CH01 Director's details changed for Mr Philip Marcus Wiles on 12 May 2021
14 May 2021 PSC04 Change of details for Mr Philip Marcus Wiles as a person with significant control on 12 May 2021
04 Jan 2021 AA Micro company accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
15 Mar 2019 PSC04 Change of details for Mr Philip Marcus Wiles as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Philip Marcus Wiles on 15 March 2019
17 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Philip Wiles on 18 April 2017
26 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015