PHASE TECHNOLOGY LIMITED

02846944
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 9 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Bryn Scott Dodgson) 2 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew Allen) 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 11 Buy now
23 Mar 2023 officers Appointment of director (Mr Bryn Scott Dodgson) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
10 Feb 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
15 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Jobey James Walker) 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 incorporation Memorandum Articles 10 Buy now
31 Aug 2022 resolution Resolution 3 Buy now
25 Aug 2022 officers Appointment of secretary (Mr Matthew Allen) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Stephen Carter) 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 accounts Annual Accounts 11 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Stephen Carter) 2 Buy now
11 Jan 2021 accounts Annual Accounts 11 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 accounts Annual Accounts 10 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 accounts Annual Accounts 10 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 accounts Annual Accounts 10 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 accounts Annual Accounts 9 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2016 officers Appointment of director (Mr Stephen Carter) 2 Buy now
22 Nov 2016 officers Appointment of director (Mr Jobey James Walker) 2 Buy now
22 Nov 2016 officers Termination of appointment of secretary (Eirian Hughes Thomas) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (Dean Philip Thomas) 1 Buy now
16 Nov 2016 mortgage Registration of a charge 31 Buy now
10 Nov 2016 mortgage Registration of a charge 22 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Feb 2016 accounts Annual Accounts 7 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 accounts Annual Accounts 7 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 accounts Annual Accounts 7 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 accounts Annual Accounts 8 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 accounts Annual Accounts 8 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 accounts Annual Accounts 7 Buy now
15 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
26 May 2009 accounts Annual Accounts 9 Buy now
11 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 9 Buy now
18 Sep 2007 annual-return Return made up to 23/08/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 9 Buy now
25 Sep 2006 annual-return Return made up to 23/08/06; full list of members 3 Buy now
22 Jun 2006 accounts Annual Accounts 8 Buy now
06 Sep 2005 capital Particulars of contract relating to shares 4 Buy now
06 Sep 2005 capital Ad 24/08/05--------- £ si 9800@.01=98 £ ic 2/100 2 Buy now
06 Sep 2005 resolution Resolution 1 Buy now
30 Aug 2005 annual-return Return made up to 23/08/05; full list of members 2 Buy now
01 Jul 2005 accounts Annual Accounts 7 Buy now
08 Mar 2005 annual-return Return made up to 23/08/04; full list of members 6 Buy now
01 Jul 2004 accounts Annual Accounts 7 Buy now
16 Sep 2003 annual-return Return made up to 23/08/03; full list of members 6 Buy now
22 Jul 2003 officers Director resigned 2 Buy now
03 Jul 2003 accounts Annual Accounts 5 Buy now
03 Sep 2002 annual-return Return made up to 23/08/02; full list of members 7 Buy now
02 Sep 2002 accounts Annual Accounts 5 Buy now
30 Aug 2001 annual-return Return made up to 23/08/01; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 5 Buy now
05 Sep 2000 annual-return Return made up to 23/08/00; full list of members 6 Buy now
30 Jun 2000 accounts Annual Accounts 6 Buy now
20 Sep 1999 annual-return Return made up to 23/08/99; no change of members 4 Buy now