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PHONEUS.CO.UK. LTD

Company number 04927056

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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)
24 Dec 2014 AD01 Registered office address changed from 70 Milton Grove Bletchley Milton Keynes MK3 5BH to 70 Milton Grove Bletchley Milton Keynes MK3 5BH on 24 December 2014
24 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 999
24 Dec 2014 CH01 Director's details changed for Mr Bruce Wingrave Pain on 11 August 2014
24 Dec 2014 AD01 Registered office address changed from 16 Laidon Square Hemel Hempstead Hertfordshire HP2 6PE to 70 Milton Grove Bletchley Milton Keynes MK3 5BH on 24 December 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 999
06 Nov 2013 AD01 Registered office address changed from 1 Church Square Leighton Buzzard Bedfordshire LU7 7AE on 6 November 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 Oct 2011 TM02 Termination of appointment of Justin Lock as a secretary
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Bruce Wingrave Pain on 20 November 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jan 2009 363a Return made up to 09/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2007 363a Return made up to 09/10/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 363a Return made up to 09/10/06; full list of members