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PHYTOVATION LIMITED

Company number 05303208

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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)
26 Feb 2021 AD01 Registered office address changed from Overshot Badger Lane Oxford OX1 5BL to Unit 8 / 9 Cibyn Industrial Estate Caernarfon Gwynedd LL55 2BD on 26 February 2021
10 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
03 Oct 2019 TM01 Termination of appointment of Roy Dunsmore Fitzsimmons as a director on 28 June 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
15 Oct 2018 CH01 Director's details changed for Mr Roy Dunsmore Fitzsimmons on 13 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 MR01 Registration of charge 053032080003, created on 16 January 2018
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016 AD04 Register(s) moved to registered office address Overshot Badger Lane Oxford OX1 5BL
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 TM02 Termination of appointment of Roy Dunsmore Fitzsimmons as a secretary on 3 July 2015
22 May 2015 TM01 Termination of appointment of Suzanne Mary Jones as a director on 22 May 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AP01 Appointment of Suzanne Mary Jones as a director on 10 March 2014
31 Dec 2013 MR01 Registration of charge 053032080002, created on 24 December 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012