Advanced company searchLink opens in new window

PHOSPHONICS LIMITED

Company number 04829817

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)
21 May 2019 TM02 Termination of appointment of Philip Jonathan Dawes as a secretary on 14 May 2019
15 Apr 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2018 CS01 07/02/18 Statement of Capital gbp 4242672.9604
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 4,242,672.9604
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Feb 2017 MR04 Satisfaction of charge 048298170001 in full
12 Jan 2017 AD01 Registered office address changed from 44C Western Avenue Milton Park Abingdon OX14 4RU England to 8 Old Station Business Park Compton Newbury RG20 6NE on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr James Bryce as a director on 3 January 2017
12 Jan 2017 AP01 Appointment of Dr Victoria Gibson as a director on 3 January 2017
12 Jan 2017 AP01 Appointment of Dr Vanessa Mary Eastwick-Field as a director on 3 January 2017
12 Jan 2017 TM01 Termination of appointment of Iain Charles Stephen Wilcock as a director on 3 January 2017
12 Jan 2017 AP01 Appointment of Mr Philip Jonathan Dawes as a director on 3 January 2017
12 Jan 2017 AP03 Appointment of Mr Philip Jonathan Dawes as a secretary on 3 January 2017
12 Jan 2017 TM01 Termination of appointment of Richard Ian Gourlay as a director on 3 January 2017
12 Jan 2017 TM01 Termination of appointment of Nicholas John Cross as a director on 3 January 2017
12 Jan 2017 TM01 Termination of appointment of David William Morgan as a director on 3 January 2017
12 Jan 2017 TM02 Termination of appointment of Nicholas John Cross as a secretary on 3 January 2017
12 Jan 2017 TM01 Termination of appointment of Linda Kathryn Bell as a director on 3 January 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates