PHATCHANCE LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Confirmation statement made on 2025-06-14 with no updates View Document
16/01/2516 January 2025	Appointment of Mr Trevor Robert Bird as a director on 2025-01-03 View Document
11/12/2411 December 2024	Full accounts made up to 2023-12-31 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-14 with no updates View Document
22/09/2322 September 2023	Full accounts made up to 2022-12-31 View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
26/10/2226 October 2022	Full accounts made up to 2021-12-31 View Document
04/04/224 April 2022	Appointment of Mrs Stephanie Jade Sareen as a director on 2022-04-04 View Document
05/01/225 January 2022	Full accounts made up to 2020-12-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
29/08/1929 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
24/10/1824 October 2018	PSC'S CHANGE OF PARTICULARS / PHATCHANCE HOLDINGS LIMITED / 24/11/2017 View Document
25/09/1825 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View Document
25/05/1825 May 2018	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document

25/05/1825 May 2018	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
24/05/1824 May 2018	DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY View Document
15/01/1815 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN AMANDA SAREEN / 13/01/2018 View Document
15/01/1815 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY SAREEN / 13/01/2018 View Document
30/11/1730 November 2017	CESSATION OF MICHAEL ANTONY SAREEN AS A PSC View Document
30/11/1730 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHATCHANCE HOLDINGS LIMITED View Document
23/08/1723 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View Document
10/03/1710 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
13/01/1713 January 2017	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
28/06/1628 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/08/155 August 2015	Annual return made up to 30 July 2015 with full list of shareholders View Document
02/07/152 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/03/153 March 2015	25/02/15 STATEMENT OF CAPITAL GBP 439392 View Document
10/10/1410 October 2014	CURRSHO FROM 31/07/2015 TO 31/12/2014 View Document
03/10/143 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN AMANDA SAREEN / 30/07/2014 View Document
03/10/143 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY SAREEN / 30/07/2014 View Document
13/08/1413 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 091533590001 View Document
30/07/1430 July 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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