NEPHOS TECHNOLOGIES LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Change of details for Mr Lee Biggenden as a person with significant control on 2023-03-12

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12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with updates

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12/03/2512 March 2025 Director's details changed for Mr Lee Biggenden on 2023-03-12

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21/08/2421 August 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-26 with updates

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07/11/237 November 2023 Full accounts made up to 2023-03-31

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18/04/2318 April 2023 Purchase of own shares.

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18/04/2318 April 2023 Purchase of own shares.

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with updates

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03/11/223 November 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-26 with updates

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15/12/2115 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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19/09/1819 September 2018 31/03/18 UNAUDITED ABRIDGED

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR LEE BIGGENDEN / 21/08/2018

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14/05/1814 May 2018 SUB-DIVISION 01/04/18

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08/05/188 May 2018 ADOPT ARTICLES 01/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEENAN / 26/02/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BIGGENDEN / 26/02/2016

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 CURRSHO FROM 31/08/2014 TO 31/03/2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEENAN / 06/02/2012

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23/08/1223 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 40 BROOKMEAD WAY ORPINGTON BR5 2BG UNITED KINGDOM

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05/08/115 August 2011 COMPANY NAME CHANGED NETHOS TECHNOLOGIES LTD CERTIFICATE ISSUED ON 05/08/11

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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