CompaniesInTheUK

GENERALPHASE LIMITED

Company number 03448604 ·

Active

112 filings

Date Filing
27 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
16 Jun 2023 Registered office address changed from C/O Westmill Estate Office Westmill Road Westmill Ware Hertfordshire SG12 0ET to The Mill Cottage Westmill Road Westmill Ware Hertfordshire SG12 0ET on 2023-06-16 · 1 page View document
16 Jun 2023 Director's details changed for Mr Alan Malcolm Burns on 2023-06-16 · 2 pages View document
16 Jun 2023 Director's details changed for Mr Alan Malcolm Burns on 2023-06-16 · 2 pages View document
16 Jun 2023 Secretary's details changed for Ms Angela Clair Leslie on 2023-06-16 · 1 page View document
16 Jun 2023 Change of details for Mr Alan Malcolm Burns as a person with significant control on 2023-06-16 · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Jan 2022 Unaudited abridged accounts made up to 2020-10-31 · 13 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Oct 2017 DIRECTOR APPOINTED MR RICHARD JOHN LESLIE View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BURNS View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
31 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FLORENCE BURNS / 01/01/2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034486040007 View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 DIRECTOR APPOINTED MR ALAN MALCOLM BURNS View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM WESTMILL ESTATE OFFICE PO BOX 24 WEST MILL ROAD WESTMILL WARE SG12 0YN View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA CLAIR LESLIE / 10/10/2009 View document
2 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FLORENCE BURNS / 10/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STEWART BURNS / 10/10/2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURNS / 01/10/2008 View document
28 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
16 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
21 Nov 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
10 Nov 2003 DIRECTOR RESIGNED View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
19 Feb 2003 SECRETARY RESIGNED View document
23 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
25 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
28 Aug 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: WESTMILL FISHERIES PO BOX 24 WESTMILL ROAD WARE SG12 OYN View document
14 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 NEW SECRETARY APPOINTED View document
26 Jul 2001 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
12 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
10 May 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 SECRETARY RESIGNED View document
18 Apr 2001 NEW SECRETARY APPOINTED View document
2 Apr 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
2 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: PO BOX 24 WESTMILL ROAD WARE HERTFORDSHIRE SG12 0YN View document
5 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
5 Nov 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: BSS ASSOCIATES LIMITED 10 EMPIRE PARADE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0RQ View document
20 Jan 1999 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View document
31 Oct 1997 SECRETARY RESIGNED View document
31 Oct 1997 NEW SECRETARY APPOINTED View document
31 Oct 1997 DIRECTOR RESIGNED View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document