PHASE SYSTEMS LIMITED

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Company Documents

DateDescription
15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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27/07/1927 July 2019 REGISTERED OFFICE CHANGED ON 27/07/2019 FROM 80 HIGHBURY AVENUE PRESTATYN CLWYD LL19 7NU

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES

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25/07/1925 July 2019 CESSATION OF DANIEL REDVERS JONES AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/01/1610 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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10/01/1610 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 20/12/2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 17/10/2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM PENIEL COURT RHEWL FAWR ROAD PENYFFORDD HOLYWELL CLWYD CH8 9HJ

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 01/09/2013

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/09/1316 September 2013 PREVEXT FROM 31/01/2013 TO 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 31/01/2013

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03/02/133 February 2013 REGISTERED OFFICE CHANGED ON 03/02/2013 FROM TYN Y PISTYLL CARREG HEILIN LANE DYSERTH LL18 6DA UNITED KINGDOM

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17/01/1317 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 01/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 01/01/2013

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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