PHOSPHONICS LIMITED

04829817
UNIT 7 DOWNSVIEW ROAD WANTAGE ENGLAND OX12 9FA

Documents

Documents
Date Category Description Pages
18 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Change of particulars for director (Dr Vanessa Mary Eastwick-Field) 2 Buy now
05 Aug 2024 officers Change of particulars for director (Mr James Bryce) 2 Buy now
22 May 2024 accounts Annual Accounts 11 Buy now
17 Aug 2023 accounts Annual Accounts 11 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 12 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 officers Termination of appointment of director (Victoria Gibson) 1 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
20 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2021 insolvency Solvency Statement dated 20/09/21 1 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Jun 2020 accounts Annual Accounts 9 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2019 officers Termination of appointment of director (Philip Jonathan Dawes) 1 Buy now
21 May 2019 officers Termination of appointment of secretary (Philip Jonathan Dawes) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
18 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2018 return 07/02/18 Statement of Capital gbp 4242672.9604 20 Buy now
09 Jun 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
06 Mar 2017 capital Return of Allotment of shares 20 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 officers Appointment of director (Mr James Bryce) 2 Buy now
12 Jan 2017 officers Appointment of director (Dr Victoria Gibson) 2 Buy now
12 Jan 2017 officers Appointment of director (Dr Vanessa Mary Eastwick-Field) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Iain Charles Stephen Wilcock) 1 Buy now
12 Jan 2017 officers Appointment of director (Mr Philip Jonathan Dawes) 2 Buy now
12 Jan 2017 officers Appointment of secretary (Mr Philip Jonathan Dawes) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Richard Ian Gourlay) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Nicholas John Cross) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (David William Morgan) 1 Buy now
12 Jan 2017 officers Termination of appointment of secretary (Nicholas John Cross) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Linda Kathryn Bell) 1 Buy now
20 Oct 2016 accounts Annual Accounts 4 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Mar 2016 resolution Resolution 1 Buy now
01 Feb 2016 resolution Resolution 29 Buy now
21 Jan 2016 mortgage Registration of a charge 27 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2015 annual-return Annual Return 11 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
15 Jul 2014 annual-return Annual Return 11 Buy now
20 Mar 2014 accounts Annual Accounts 6 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
08 Aug 2013 annual-return Annual Return 11 Buy now
07 Aug 2013 capital Return of Allotment of shares 4 Buy now
07 Aug 2013 accounts Annual Accounts 3 Buy now
13 Jun 2013 officers Appointment of director (Mr Richard Ian Gourlay) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Ian Laing) 1 Buy now
01 May 2013 officers Appointment of director (Dr Linda Kathryn Bell) 2 Buy now
01 May 2013 officers Termination of appointment of director (David Astles) 1 Buy now
25 Mar 2013 resolution Resolution 1 Buy now
06 Mar 2013 incorporation Memorandum Articles 25 Buy now
20 Feb 2013 capital Return of Allotment of shares 6 Buy now
20 Feb 2013 resolution Resolution 4 Buy now
10 Jan 2013 officers Termination of appointment of director (Alice Caroline Sullivan) 1 Buy now
06 Nov 2012 accounts Annual Accounts 4 Buy now
24 Aug 2012 annual-return Annual Return 11 Buy now
17 Oct 2011 accounts Annual Accounts 4 Buy now
27 Jul 2011 officers Appointment of director (Mr David William Morgan) 2 Buy now
27 Jul 2011 capital Return of Allotment of shares 3 Buy now
18 Jul 2011 annual-return Annual Return 10 Buy now
06 Jul 2011 officers Termination of appointment of director (John Wilson) 1 Buy now
30 Sep 2010 annual-return Annual Return 11 Buy now
30 Sep 2010 officers Change of particulars for director (Dr David Philip Astles) 2 Buy now
07 Sep 2010 accounts Annual Accounts 4 Buy now
09 Mar 2010 officers Appointment of director (Mr Iain Charles Stephen Wilcock) 2 Buy now
20 Jan 2010 capital Return of Allotment of shares 7 Buy now
20 Jan 2010 resolution Resolution 26 Buy now
21 Oct 2009 capital Return of Allotment of shares 2 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
16 Jul 2009 annual-return Return made up to 11/07/09; full list of members 8 Buy now
23 Apr 2009 capital Ad 03/02/09-03/02/09\gbp si 55357@0.01=553.57\gbp si 224217@1=224217\gbp ic 2184143.91/2408914.48\ 3 Buy now
10 Feb 2009 capital Ad 03/02/09\gbp si 3000@0.01=30\gbp ic 2409084.48/2409114.48\ 2 Buy now
10 Feb 2009 capital Ad 03/02/09\gbp si 75357@0.01=753.57\gbp ic 2408330.91/2409084.48\ 2 Buy now
10 Feb 2009 capital Ad 03/02/09\gbp si 224217@1=224217\gbp ic 2184113.91/2408330.91\ 2 Buy now
09 Feb 2009 capital Nc inc already adjusted 03/02/09 1 Buy now
09 Feb 2009 resolution Resolution 24 Buy now
02 Feb 2009 capital Ad 30/09/08\gbp si 80969@0.01=809.69\gbp si 299189@1=299189\gbp ic 1884115.22/2184113.91\ 3 Buy now
29 Sep 2008 accounts Annual Accounts 4 Buy now
22 Jul 2008 annual-return Return made up to 11/07/08; full list of members 9 Buy now
07 May 2008 capital Ad 01/05/08\gbp si 299191@1=299191\gbp si 80969@0.01=809.69\gbp ic 1584408/1884408.69\ 2 Buy now
07 May 2008 capital Nc inc already adjusted 01/05/08 1 Buy now