NEPHOS TECHNOLOGIES LTD

Company number 07725512 ·

Active

56 filings

Date Filing
28 Mar 2026 Resolutions · 4 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-26 with updates · 5 pages View document
26 Feb 2026 Director's details changed for Mr Lee Michael Biggenden on 2026-02-26 · 2 pages View document
10 Feb 2026 Change of details for Mr Lee Biggenden as a person with significant control on 2026-02-10 · 2 pages View document
10 Feb 2026 Change of details for Mr Michael Joseph Queenan as a person with significant control on 2026-02-10 · 2 pages View document
5 Jan 2026 Registered office address changed from 15-18 Great Newport Street London WC2H 7JE England to Wework 5 Merchant Square London W2 1AY on 2026-01-05 · 1 page View document
1 Sep 2025 Full accounts made up to 2025-03-31 · 29 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Director's details changed for Mr Lee Biggenden on 2023-03-12 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
12 Mar 2025 Change of details for Mr Lee Biggenden as a person with significant control on 2023-03-12 · 2 pages View document
21 Aug 2024 Full accounts made up to 2024-03-31 · 29 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-26 with updates · 4 pages View document
7 Nov 2023 Full accounts made up to 2023-03-31 · 29 pages View document
18 Apr 2023 Purchase of own shares. · 3 pages View document
18 Apr 2023 Purchase of own shares. · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
3 Nov 2022 Full accounts made up to 2022-03-31 · 29 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-26 with updates · 4 pages View document
15 Dec 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
19 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
21 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR LEE BIGGENDEN / 21/08/2018 View document
14 May 2018 SUB-DIVISION 01/04/18 View document
8 May 2018 ADOPT ARTICLES 01/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BIGGENDEN / 26/02/2016 View document
24 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEENAN / 26/02/2016 View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 CURRSHO FROM 31/08/2014 TO 31/03/2014 View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
23 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEENAN / 06/02/2012 View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 40 BROOKMEAD WAY ORPINGTON BR5 2BG UNITED KINGDOM View document
5 Aug 2011 COMPANY NAME CHANGED NETHOS TECHNOLOGIES LTD CERTIFICATE ISSUED ON 05/08/11 View document
2 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document