PHANTOM GENIUS LIMITED
Company number 02974658 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 7 Oct 2025 | Change of details for Els Business Services as a person with significant control on 2025-10-07 · 2 pages | View document |
| 30 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 11 Aug 2024 | Accounts for a dormant company made up to 2023-10-31 · 9 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 17 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 11 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK ELLIS | View document |
| 24 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O 31 KENT ROAD 31 KENT ROAD GRAVESEND KENT DA11 0SZ UNITED KINGDOM | View document |
| 4 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 119 MULBERRY ROAD NORTHFLEET KENT DA11 8QA | View document |
| 26 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KEIRON ELLIS / 11/10/2009 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Oct 2008 | DISS40 (DISS40(SOAD)) | View document |
| 15 Oct 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FIRST GAZETTE | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: THE WHITE HOUSE CLIFTON MARINE PARADE IMPERIAL BUSINESS PARK GRAVESEND KENT DA11 0DY | View document |
| 4 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | COMPANY NAME CHANGED MAELSTROM COMPUTING LIMITED CERTIFICATE ISSUED ON 16/08/01 | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 25-26 WINDMILL STREET GRAVESEND KENT DA12 1AS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 25 Nov 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 199 BISHOPSGATE THE BROADGATE CENTRE LONDON EC2M 3TT | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |