PHLEXGLOBAL LIMITED

03544670
ST PETERS HOUSE CHURCH YARD TRING BUCKINGHAMSHIRE HP23 5AE

Documents

Documents
Date Category Description Pages
26 Sep 2024 capital Return of Allotment of shares 3 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 accounts Annual Accounts 136 Buy now
13 Nov 2023 accounts Annual Accounts 25 Buy now
02 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Thomas Stefan Dobmeyer) 1 Buy now
13 Jul 2023 officers Appointment of director (Mr Christopher Gauglitz) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Laurent Maurice Robert Couston) 2 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 24 Buy now
23 Feb 2023 officers Appointment of director (Mr Dipesh Jethwa) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (John Mcneill) 1 Buy now
25 Oct 2022 mortgage Registration of a charge 89 Buy now
20 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 officers Termination of appointment of director (Anthony David Johnson) 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 mortgage Registration of a charge 21 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 incorporation Memorandum Articles 8 Buy now
24 Mar 2022 resolution Resolution 4 Buy now
18 Mar 2022 accounts Annual Accounts 23 Buy now
03 Mar 2022 mortgage Registration of a charge 86 Buy now
15 Feb 2022 officers Appointment of director (Mr Thomas Stefan Dobmeyer) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Karen Jane Roy) 1 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 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
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2021 mortgage Registration of a charge 50 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 22 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2020 capital Return of Allotment of shares 4 Buy now
14 Jan 2020 officers Appointment of director (Mr Anthony David Johnson) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Jacqueline Susan Veness) 1 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
05 Jun 2019 officers Appointment of director (Mr John Mcneill) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Richard James Riegel) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Termination of appointment of director (Peter James Mcnaney) 1 Buy now
06 Oct 2017 accounts Annual Accounts 20 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 mortgage Registration of a charge 57 Buy now
02 Feb 2017 mortgage Registration of a charge 18 Buy now
02 Feb 2017 mortgage Registration of a charge 27 Buy now
21 Dec 2016 officers Termination of appointment of director (Stella Mary Donoghue) 1 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Stella Mary Donoghue) 1 Buy now
13 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2016 resolution Resolution 2 Buy now
10 Nov 2016 officers Appointment of director (Ms Jacqueline Susan Veness) 2 Buy now
11 May 2016 accounts Annual Accounts 27 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
03 May 2016 officers Change of particulars for director (Stella Mary Donoghue) 2 Buy now
02 Jan 2016 officers Change of particulars for secretary (Stella Mary Donoghue) 1 Buy now
18 Dec 2015 mortgage Registration of a charge 53 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 accounts Annual Accounts 23 Buy now
17 Apr 2015 officers Appointment of director (Mr Richard Riegel) 2 Buy now
29 Jul 2014 resolution Resolution 12 Buy now
29 Jul 2014 resolution Resolution 12 Buy now
17 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2014 mortgage Registration of a charge 12 Buy now
16 Jul 2014 mortgage Registration of a charge 20 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 accounts Annual Accounts 22 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 accounts Annual Accounts 22 Buy now
17 Feb 2013 officers Appointment of director (Mr Peter James Mcnaney) 2 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 accounts Annual Accounts 22 Buy now
22 Aug 2011 officers Termination of appointment of director (Kevin James) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Stephen Swiatek) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Nicola Murgatroyd) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Nigel Murgatroyd) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Ray Clarke) 2 Buy now
18 Apr 2011 annual-return Annual Return 7 Buy now
18 Apr 2011 officers Termination of appointment of director (Stephen Swiatek) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Nigel Murgatroyd) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Nicola Murgatroyd) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Ray Clarke) 1 Buy now
11 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
08 Apr 2011 capital Return of Allotment of shares 4 Buy now
06 Apr 2011 auditors Auditors Resignation Company 1 Buy now
05 Apr 2011 officers Appointment of director (Mr Kevin James) 2 Buy now
01 Apr 2011 resolution Resolution 6 Buy now
30 Mar 2011 mortgage Particulars of a mortgage or charge 7 Buy now
16 Feb 2011 accounts Annual Accounts 16 Buy now
24 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now