CAN-PHANTOM LIMITED
Company number 12870967 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Registered office address changed from Chandon Business Centre 87 Warwick Street Royal Leamington Spa CV32 4RJ England to 6 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 2026-08-11 · 1 page | View document |
| 24 Jun 2026 | Registration of charge 128709670008, created on 2026-06-23 · 32 pages | View document |
| 23 Jun 2026 | Registration of charge 128709670007, created on 2026-06-23 · 29 pages | View document |
| 17 Jun 2026 | Registered office address changed from 6 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN England to Chandon Business Centre 87 Warwick Street Royal Leamington Spa CV32 4RJ on 2026-06-17 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Lisa Leah Flavell as a director on 2026-06-05 · 1 page | View document |
| 30 Apr 2026 | Resolutions · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-13 · 3 pages | View document |
| 8 Apr 2026 | Appointment of Mrs Lisa Leah Flavell as a director on 2026-04-06 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jul 2025 | Registration of charge 128709670005, created on 2025-07-04 · 32 pages | View document |
| 9 Jul 2025 | Registration of charge 128709670006, created on 2025-07-08 · 19 pages | View document |
| 14 Apr 2025 | Registration of charge 128709670004, created on 2025-04-10 · 29 pages | View document |
| 10 Apr 2025 | Termination of appointment of Lee Paulton as a director on 2025-04-10 · 1 page | View document |
| 9 Apr 2025 | Registration of charge 128709670003, created on 2025-04-07 · 19 pages | View document |
| 31 Mar 2025 | Termination of appointment of Alan David Smewing as a director on 2025-03-31 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Registration of charge 128709670002, created on 2024-06-19 · 29 pages | View document |
| 31 May 2024 | Statement of capital following an allotment of shares on 2023-10-18 · 3 pages | View document |
| 30 Apr 2024 | Appointment of Mr Lee Paulton as a director on 2024-04-20 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 19 Dec 2023 | Registered office address changed from Tollgate Business Centre Tollgate Drive Stafford ST16 3HS England to 6 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 2023-12-19 · 1 page | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Oct 2023 | Sub-division of shares on 2023-10-03 · 4 pages | View document |
| 10 Oct 2023 | Resolutions · 3 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jan 2023 | Registered office address changed from Chandos Business Centre Warwick Street Leamington Spa CV32 4RJ England to Tollgate Business Centre Tollgate Drive Stafford ST16 3HS on 2023-01-25 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Apr 2022 | Registration of charge 128709670001, created on 2022-04-20 · 24 pages | View document |
| 15 Feb 2022 | Termination of appointment of Lisa Leah Flavell as a director on 2022-02-05 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 12 Nov 2021 | Appointment of Mr Lisa Leah Flavell as a director on 2021-11-01 · 2 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |