MULTIPHASE LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2426 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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11/10/2311 October 2023 Change of details for Mr Adam Ramsey as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Confirmation statement made on 2023-09-05 with no updates

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11/10/2311 October 2023 Director's details changed for Mr Adam Ramsey on 2023-10-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/07/238 July 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Director's details changed for Mr Adam Ramsey on 2021-11-03

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03/11/223 November 2022 Change of details for Mr Adam Ramsey as a person with significant control on 2021-11-03

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03/11/223 November 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-05 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Amended total exemption full accounts made up to 2019-09-30

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-09-30

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY OWEN DUFFY / 17/09/2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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07/11/197 November 2019 CESSATION OF ANTHONY OWEN DUFFY AS A PSC

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN DUFFY / 17/09/2019

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RAMSEY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 DIRECTOR APPOINTED MR ADAM RAMSEY

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17/09/1917 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 10

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 27 ROMSEY DRIVE BOLDON COLLIERY TYNE AND WEAR NE35 9NA

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY OWEN DUFFY

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 5 WINDERMERE CRESCENT JARROW TYNE & WEAR NE32 4EU

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06/10/156 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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