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SUPERPHASE LIMITED

Company number 07803746

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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)
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
06 Oct 2014 AD01 Registered office address changed from 90-91 East Street South Molton Devon EX36 3DF to 90-91 East Street South Molton Devon EX36 3DF on 6 October 2014
08 Sep 2014 AD01 Registered office address changed from 2 Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 90-91 East Street South Molton Devon EX36 3DF on 8 September 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
25 Jan 2012 AP01 Appointment of Garry John Wilson as a director
08 Dec 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 8 December 2011
15 Nov 2011 TM01 Termination of appointment of Graham Stephens as a director
10 Oct 2011 NEWINC Incorporation