PHASE 1 SERVICES LIMITED
Company number 03013875 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ROBERTS / 20/12/2014 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBERTS / 20/12/2014 | View document |
| 9 Mar 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Apr 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBERTS / 01/10/2009 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBERTS / 25/02/2009 | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERTS / 25/02/2009 | View document |
| 12 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Mar 2008 | SECRETARY APPOINTED MRS JOANNE ROBERTS | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY WARREN ROBERTS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2007 | � IC 4/3 12/04/07 � SR 1@1=1 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | � IC 5/4 30/06/06 � SR 1@1=1 | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Mar 2003 | ACC. REF. DATE EXTENDED FROM 24/07/02 TO 31/07/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 UNIT G 14 MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/96 | View document |
| 17 May 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 24/07/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: G OFFICE CHANGED 16/02/95 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 25 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |