PHOCAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Satisfaction of charge 042122580002 in full |
| 03/10/243 October 2024 | Registered office address changed from 20-20 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 4M Middlemarch Business Park, Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2024-10-03 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Paul Michael Magee as a director on 2024-07-04 |
| 04/07/244 July 2024 | Appointment of Mr Myles Nielsen Glashier as a director on 2024-07-04 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 28/10/2128 October 2021 | Appointment of Ms Jade Rachel Marishel as a secretary on 2021-10-22 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 26/06/2126 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 17/05/2117 May 2021 | Appointment of Mr David Boorman as a director on 2021-04-28 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 25/02/2020 |
| 30/03/2030 March 2020 | NOTIFICATION OF PSC STATEMENT ON 30/03/2020 |
| 30/03/2030 March 2020 | CESSATION OF MYLES GLASHIER AS A PSC |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042122580004 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 18/07/1818 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM DODDS / 03/07/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES GLASHIER / 03/07/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MYLES GLASHIER / 03/07/2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MORLEY |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 30/10/2017 |
| 09/10/179 October 2017 | SUB-DIVISION 11/05/17 |
| 06/10/176 October 2017 | ADOPT ARTICLES 11/05/2017 |
| 06/10/176 October 2017 | SUB DIV 11/05/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 08/05/2017 |
| 09/04/179 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042122580001 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042122580003 |
| 13/06/1613 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM DODDS / 26/05/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 25/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM DODDS / 25/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RB IRWIN / 25/04/2016 |
| 31/03/1631 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1743.26 |
| 17/03/1617 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/168 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042122580003 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOEPFER |
| 20/07/1520 July 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR RICHARD BENJAMIN TOEPFER |
| 13/06/1413 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 28/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 28/04/2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042122580002 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR STEWART RB IRWIN |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042122580001 |
| 08/08/138 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/138 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/138 August 2013 | ALTER ARTICLES 30/06/2013 |
| 06/08/136 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/136 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 1861.91 |
| 06/08/136 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1329 July 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 1893.41 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ROFFEY |
| 02/08/122 August 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 6097.72 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | ADOPT ARTICLES 28/11/2011 |
| 06/12/116 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 06/12/116 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 6191.28 |
| 17/08/1117 August 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE OX20 1JL |
| 09/02/119 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/109 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 1951.95 |
| 26/07/1026 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/102 June 2010 | 30/04/10 NO CHANGES |
| 09/02/109 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED PHILIP WILLIAM DODDS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 02/03/092 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 8 KING EDWARD STREET OXFORD OXON OX1 4HL |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | CONSO S-DIV 22/05/03 |
| 10/10/0310 October 2003 | SUB/DIV + CONS 22/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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