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PHASOR SOLUTIONS LIMITED

Company number 05521261

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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)
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
11 Apr 2018 AP01 Appointment of Mr Fredrik Malte Tobias Edenius as a director on 27 March 2018
11 Apr 2018 TM01 Termination of appointment of Henry Charles Anthony Hyde-Thomson as a director on 27 March 2018
02 Jan 2018 TM01 Termination of appointment of Gary Steele as a director on 29 December 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
21 Jul 2016 AA Accounts for a small company made up to 31 December 2015
24 Mar 2016 CH01 Director's details changed for Mr Enrique Alan Posner on 23 March 2016
27 Oct 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,014.4
17 Oct 2015 MR01 Registration of charge 055212610004, created on 2 October 2015
06 Aug 2015 CH01 Director's details changed for Gary Steele on 20 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Enrique Alan Posner on 20 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Vito Levi D'ancona on 20 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 20 July 2015
06 Aug 2015 CH01 Director's details changed for Mr David Garrood on 20 July 2015
29 Jun 2015 CH01 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015
29 May 2015 AA Accounts for a small company made up to 31 December 2014
04 Feb 2015 MR01 Registration of charge 055212610003, created on 23 January 2015
02 Feb 2015 MR04 Satisfaction of charge 055212610002 in full
02 Feb 2015 MR04 Satisfaction of charge 1 in full
01 Oct 2014 MR01 Registration of charge 055212610002, created on 25 September 2014
15 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,014.4
06 May 2014 AA Accounts for a small company made up to 31 December 2013