PHRONESIS TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 21/01/2521 January 2025 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/01/244 January 2024 | Notification of Tmt Analysis Limited as a person with significant control on 2023-07-13 |
| 04/01/244 January 2024 | Cessation of James Wolton Trenholme as a person with significant control on 2023-07-13 |
| 04/01/244 January 2024 | Cessation of Matthew John Hornsey as a person with significant control on 2023-07-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Appointment of Mr Fergal Parkinson as a director on 2023-07-27 |
| 19/07/2319 July 2023 | Appointment of Mr John Bernard Wilkinson as a director on 2023-07-13 |
| 19/07/2319 July 2023 | Termination of appointment of Matthew John Hornsey as a director on 2023-07-13 |
| 19/07/2319 July 2023 | Registered office address changed from 37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom to Mansion House 33 Queen Street London EC4R 1BR on 2023-07-19 |
| 19/07/2319 July 2023 | Termination of appointment of James Wolton Trenholme as a director on 2023-07-13 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 23/03/2323 March 2023 | Notification of Matthew John Hornsey as a person with significant control on 2017-05-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 31/12/2131 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-01 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 23/07/2123 July 2021 | Sub-division of shares on 2021-07-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/03/2112 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 12/07/1912 July 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 112 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART NEAL |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 111 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN HORNSEY |
| 15/10/1815 October 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 108 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR STUART PAUL NEAL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 18/04/1718 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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