PHOS LIMITED
Company number 08466691 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2026 | Termination of appointment of Alexander Frederick Temple Cadisch as a director on 2026-07-21 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 16 Apr 2026 | RP01AP01 · 3 pages | View document |
| 24 Nov 2025 | Notification of Phos International Limited as a person with significant control on 2025-11-10 · 4 pages | View document |
| 24 Nov 2025 | Cessation of Simon David Cadisch as a person with significant control on 2025-11-10 · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr James Simon Cadisch on 2024-04-02 · 2 pages | View document |
| 15 Mar 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 23 Jan 2023 | Appointment of Mr Alexander Frederick Temple Cadisch as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 18 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID CADISCH / 25/11/2019 | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON | View document |
| 3 Apr 2020 | CESSATION OF ANTHONY ALEXANDER MILLINGTON AS A PSC | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR JAMES SIMON CADISCH | View document |
| 12 May 2017 | Appointment of Mr James Simon Cadisch as a director on 2017-05-12 · 2 pages | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CADISCH / 10/04/2015 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM FINCHLEY INDUSTRIAL ESTATE 879 HIGH ROAD FINCHLEY LONDON N12 8QA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jan 2014 | PREVSHO FROM 31/03/2014 TO 30/06/2013 | View document |
| 8 Dec 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 125 | View document |
| 2 Dec 2013 | ADOPT ARTICLES 22/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR HERMAN VAN DRIEL | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084666910001 | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER MILLINGTON | View document |
| 28 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |