PHASE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Micro company accounts made up to 2025-02-28 |
| 31/03/2531 March 2025 | Change of details for Mr Alexander Stuart Park as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Change of details for Mr Alexander Stuart Park as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-03-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2023-02-28 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 15/04/2115 April 2021 | PREVEXT FROM 31/08/2020 TO 28/02/2021 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/05/195 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 21/12/1521 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9BW |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/12/1416 December 2014 | SAIL ADDRESS CREATED |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA |
| 06/01/146 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/12/1016 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART PARK / 12/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PARK / 01/12/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 27A CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LJ |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1DJ |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | S366A DISP HOLDING AGM 22/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: SUTTON BUSINESS CENTRE RESTMOR WAY OFF HACKBRIDGE ROAD WALLINGTON SURREY SM6 7AH |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | £ NC 100/50000 26/07/ |
| 19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 26/07/91 |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: 302/308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
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