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PHASE DESIGN & ENGINEERING LTD

Company number 13285050

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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)
11 Oct 2024 AA Micro company accounts made up to 31 March 2024
10 Jun 2024 CH01 Director's details changed for Mr David Smith on 10 June 2024
10 Jun 2024 AD01 Registered office address changed from 1 Kings Cross Bridge London N1 9NW England to The Stanley Building 7 Pancras Square London N1C 4AG on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Jake Rowan on 10 June 2024
02 Apr 2024 SH19 Statement of capital on 2 April 2024
  • GBP 110
02 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2024 CAP-SS Solvency Statement dated 01/03/24
26 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
12 Oct 2023 CH01 Director's details changed for Mr Jake Rowan on 12 October 2023
12 Oct 2023 CH01 Director's details changed for Mr David Smith on 12 October 2023
12 Oct 2023 AD01 Registered office address changed from 146 Manor Way Borehamwood Hertfordshire WD6 1QX United Kingdom to 1 Kings Cross Bridge London N1 9NW on 12 October 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
22 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-22
  • GBP 11,000