2PHY LIMITED
Company number 05044571 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 24 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 9 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 16 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 18 Jan 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 7 Sep 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / GLENN BARDEN / 01/02/2011 | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BARDEN / 01/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 2 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR | View document |
| 2 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HILLS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS | View document |
| 20 Jan 2010 | SECRETARY APPOINTED GLENN BARDEN | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 28 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Dec 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 71 RIVINGTON STREET LONDON EC2A 3AY | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |