PHOSPHONICS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with updates |
08/10/248 October 2024 | Resolutions |
02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
28/09/2428 September 2024 | Resolutions |
28/06/2428 June 2024 | Sub-division of shares on 2024-06-17 |
17/06/2417 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/06/1910 June 2019 | SUB-DIVISION 14/05/19 |
10/06/1910 June 2019 | ADOPT ARTICLES 14/05/2019 |
21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRYCE |
21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA MARY EASTWICK-FIELD / 14/05/2019 |
21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / DR VANESSA MARY EASTWICK-FIELD / 14/05/2019 |
17/05/1917 May 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
17/05/1917 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 100 |
17/05/1917 May 2019 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR JAMES BRYCE |
14/05/1914 May 2019 | COMPANY NAME CHANGED ENSCO 1326 LIMITED CERTIFICATE ISSUED ON 14/05/19 |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR MARK IAN ROBBINS |
01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA MARY EASTWICK-FIELD |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
29/03/1929 March 2019 | DIRECTOR APPOINTED DR VANESSA MARY EASTWICK-FIELD |
18/02/1918 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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