INPHASE LIMITED
Company number 03019187 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 28 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 14 pages | View document |
| 28 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2026 | PARENT_ACC · 64 pages | View document |
| 28 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2025 | Registration of charge 030191870002, created on 2025-11-20 · 36 pages | View document |
| 19 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Benjamin Charles Dorks on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Ms Emma Jane Hayes on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Ms Emma Jane Hayes on 2025-09-12 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Mr Toby William Driver as a director on 2025-07-07 · 2 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 3 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 29 Nov 2024 | Current accounting period shortened from 2025-06-30 to 2025-04-30 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr Stephen Thompson as a secretary on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 4 pages | View document |
| 19 Apr 2024 | Termination of appointment of Robert David Geary as a secretary on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Robert Kingsley Hobbs as a director on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Victoria Louise Keogh as a director on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Appointment of Ms Emma Jane Hayes as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Registered office address changed from The Manor House Bells Hill Stoke Poges Slough SL2 4JS England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Cessation of Victoria Louise Keogh as a person with significant control on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Cessation of Robert Kingsley Hobbs as a person with significant control on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Notification of Ideagen Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mr Benjamin Charles Dorks as a director on 2024-04-18 · 2 pages | View document |
| 17 Apr 2024 | Cessation of Wg Nominee Ltd as a person with significant control on 2024-04-15 · 1 page | View document |
| 10 Apr 2024 | Notification of Wg Nominee Ltd as a person with significant control on 2024-03-05 · 2 pages | View document |
| 10 Apr 2024 | Cessation of Robert Geary as a person with significant control on 2024-03-05 · 1 page | View document |
| 26 Mar 2024 | Annual return made up to 2008-02-07 · 10 pages | View document |
| 12 Mar 2024 | Second filing of the annual return made up to 2016-02-07 · 20 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 6 pages | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 11 Jan 2024 | Satisfaction of charge 030191870001 in full · 1 page | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Sub-division of shares on 2023-10-25 · 6 pages | View document |
| 11 Nov 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 11 Nov 2023 | Resolutions · 6 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 4 Oct 2022 | Second filing of Confirmation Statement dated 2017-02-14 · 3 pages | View document |
| 4 Oct 2022 | Second filing of Confirmation Statement dated 2017-02-06 · 3 pages | View document |
| 30 Sep 2022 | Secretary's details changed for Mr Robert David Geary on 2022-09-30 · 1 page | View document |
| 29 Sep 2022 | Notification of Robert Geary as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 7 Apr 2022 | Change of details for Mr Robert Kingsley Hobbs as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Apr 2022 | Director's details changed for Mr Robert Kingsley Hobbs on 2022-04-06 · 2 pages | View document |
| 7 Apr 2022 | Notification of Victoria Louise Keogh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030191870001 | View document |
| 6 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Apr 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 10 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MISS VICTORIA LOUISE KEOGH | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | Confirmation statement made on 2017-02-14 with updates · 4 pages | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | Confirmation statement made on 2017-02-03 with updates · 5 pages | View document |
| 19 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 107 | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 29 Feb 2016 | Annual return made up to 2016-02-07 with full list of shareholders · 5 pages | View document |
| 29 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 6 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 21 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 19 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM GROUND FLOOR 1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0GA | View document |
| 14 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 15 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 31 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Jul 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 3 May 2006 | COMPANY NAME CHANGED INPHASE SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 03/05/06 | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SALAMANDER QUAY SOUTH HAREFIELD UXBRIDGE MIDDLESEX UB9 6NY | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: INPHASE HOUSE 1 BROCKENHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9DJ | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | DIV 27/02/98 | View document |
| 23 Oct 1998 | DIV SHARES 27/02/98 | View document |
| 23 Oct 1998 | ADOPT MEM AND ARTS 27/02/98 | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 Apr 1998 | ADOPT MEM AND ARTS 27/02/98 | View document |
| 24 Apr 1998 | DIV OF SHARES 27/02/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1997 | SECRETARY RESIGNED | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | DIRECTOR RESIGNED | View document |
| 15 Aug 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 1/2 ST JOHNS PLACE BANBURY OXON OX16 8HP | View document |
| 23 May 1995 | COMPANY NAME CHANGED BANSOLS ZETA LIMITED CERTIFICATE ISSUED ON 24/05/95 | View document |
| 7 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |