PHASEONE GROUP LTD.

Company Documents

DateDescription
07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 FIRST GAZETTE

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GLENET / 27/02/2018

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 7 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF ENGLAND

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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10/10/1710 October 2017 FIRST GAZETTE

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 11 CHARTER HOUSE ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1JA

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19/08/1519 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/06/1520 June 2015 COMPANY NAME CHANGED PHASEONE SERVICE GROUP LTD. CERTIFICATE ISSUED ON 20/06/15

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02/06/152 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1430 October 2014 COMPANY NAME CHANGED PHASE ONE MAINTENANCE LTD CERTIFICATE ISSUED ON 30/10/14

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17/10/1417 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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