PHANTOM ENTERPRISE LIMITED
Company number 04518614 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-23 with updates · 4 pages | View document |
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 30 Mar 2026 | Change of details for Mr Michael Jeffrey Rossi as a person with significant control on 2024-12-09 · 2 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Termination of appointment of Azets (Chbs) Limited as a secretary on 2025-09-24 · 1 page | View document |
| 4 Sep 2025 | Cessation of James Rossi as a person with significant control on 2025-01-01 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 20 Apr 2023 | Termination of appointment of James Rossi as a director on 2023-03-25 · 1 page | View document |
| 8 Feb 2023 | Director's details changed for Michael Jeffrey Rossi on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Donald Rossi on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for James Rossi on 2023-02-08 · 2 pages | View document |
| 1 Nov 2022 | Secretary's details changed for Azets (Chbs) Limited on 2022-11-01 · 1 page | 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 |
| 20 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 19 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 16 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | S366A DISP HOLDING AGM 24/03/05 | View document |
| 22 Apr 2005 | S366A DISP HOLDING AGM 22/03/05 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | View document |
| 17 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | COMPANY NAME CHANGED TING'S CLEANING LIMITED CERTIFICATE ISSUED ON 14/02/03 | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 37 WOODFIELD ROAD BICESTER OXFORDSHIRE OX26 3HW | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |