PHANTOM CONSULTING LIMITED

Company number 04394391 ·

Active

90 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
26 Aug 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
22 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 5 pages View document
13 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 5 pages View document
7 Mar 2023 Director's details changed for Mr Stephen Patrick Mccabe on 2023-03-07 · 2 pages View document
7 Mar 2023 Registered office address changed from 5 Conifer Close Kirkby Liverpool L33 1US England to Flat 24 Lowlands 2-8 Eton Avenue Belsize Park Camden London NW3 3EJ on 2023-03-07 · 1 page View document
7 Mar 2023 Director's details changed for Mr Stephen Patrick Mccabe on 2023-03-07 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-14 with updates · 5 pages View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
24 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCCABE / 21/01/2017 View document
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
14 Dec 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
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
11 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 9 BYRON MEWS HAMPSTEAD LONDON NW3 2NQ View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
18 Aug 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
16 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 9 BYRON MEWS 9 BYRON MEWS HAMPSTEAD LONDON NW3 2NQ ENGLAND View document
17 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCCABE / 14/04/2014 View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM FLAT 4 12 ELLERDALE ROAD HAMPSTEAD LONDON NW3 6BB ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
4 Apr 2012 APPOINTMENT TERMINATED, SECRETARY SEAN MCCABE View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 18 BRITANNIA BUILDING 12 EBENEZER STREET LONDON N1 7RP View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCCABE / 14/02/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCCABE / 14/02/2012 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCCABE / 01/11/2009 View document
25 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jul 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 9 WATERSIDE 44/48 WHARF ROAD, ISLINGTON LONDON N1 7UX View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
7 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCABE / 01/04/2008 View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
25 Feb 2005 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
25 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: FLAT 7 76 UPPER STREET ISLINGTON ISLINGTON LONDON N1 0NU View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jun 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 5 ORCHARD ROAD BRENTFORD MIDDLESEX TW8 0QX View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 NEW SECRETARY APPOINTED View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: COOKSON DELL & CO 25A WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 SECRETARY RESIGNED View document
15 Jun 2002 NEW SECRETARY APPOINTED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
20 Mar 2002 SECRETARY RESIGNED View document
14 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document