PHASE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 03/06/253 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 29/05/2529 May 2025 | Application to strike the company off the register |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 18/03/2418 March 2024 | Director's details changed for Mr Bryn Scott Dodgson on 2024-03-18 |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Change of details for Phase Technology (Holdings) Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/03/2323 March 2023 | Appointment of Mr Philip Edwin Greenwood as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Appointment of Mr Bryn Scott Dodgson as a director on 2023-03-21 |
| 10/02/2310 February 2023 | Elect to keep the directors' register information on the public register |
| 10/02/2310 February 2023 | Elect to keep the secretaries register information on the public register |
| 10/02/2310 February 2023 | Elect to keep the directors' residential address register information on the public register |
| 15/09/2215 September 2022 | Current accounting period shortened from 2023-08-31 to 2023-03-31 |
| 13/09/2213 September 2022 | Termination of appointment of Jobey James Walker as a director on 2022-08-22 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/02/228 February 2022 | Satisfaction of charge 028469440002 in full |
| 08/02/228 February 2022 | Satisfaction of charge 028469440003 in full |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/01/2111 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/01/2010 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/02/1816 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN THOMAS |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY EIRIAN THOMAS |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR STEPHEN CARTER |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JOBEY JAMES WALKER |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028469440003 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028469440002 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/08/15 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/08/1528 August 2015 | 23/08/15 STATEMENT OF CAPITAL GBP 100.00 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | CAPIT 98 AT £1 24/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/09/9914 September 1999 | S366A DISP HOLDING AGM 12/08/99 |
| 14/09/9914 September 1999 | S252 DISP LAYING ACC 12/08/99 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 23/08/9323 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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