PHETONE LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-25 with updates

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03/12/243 December 2024 Unaudited abridged accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-25 with updates

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

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-25 with updates

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-06-21

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04/10/224 October 2022 Confirmation statement made on 2022-09-25 with updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-09-25 with no updates

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

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10/12/2010 December 2020 31/03/20 UNAUDITED ABRIDGED

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZAN UNVER

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAMAN UNVER

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02/12/202 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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

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18/03/1618 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 27 September 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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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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10/03/0910 March 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/12/033 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/10/023 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: UNIT 33 CAPITOL INDUSTRIAL PARK CAPITOL WAY COLINDALE LONDON NW9 0EQ

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 DIRECTOR RESIGNED

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28/07/0128 July 2001 DIRECTOR RESIGNED

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28/07/0128 July 2001 SECRETARY RESIGNED

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28/07/0128 July 2001 REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 41 BRIARFIELD AVE FINCHLEY LONDON N32LG

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28/07/0128 July 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/10/9826 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/10/9715 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/10/9618 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/10/9511 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/11/941 November 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 DIRECTOR'S PARTICULARS CHANGED

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/10/9311 October 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/12/9119 December 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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08/10/908 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/01/9026 January 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/04/897 April 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/8926 January 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/08/877 August 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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07/08/877 August 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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15/09/8615 September 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 25 WINDEMERE AVENUE FINCHLEY LONDON N3 3QX

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07/02/837 February 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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12/02/8212 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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13/02/8113 February 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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12/02/8112 February 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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