PHASE 3 ELECTRICAL LIMITED
Company number 03998381 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 21 Aug 2025 | Notification of James Charles Henwood as a person with significant control on 2024-10-18 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Feb 2025 | Termination of appointment of Clive Rogers as a secretary on 2025-02-01 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of William David Rogers as a director on 2025-02-01 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Clive Rogers as a director on 2025-02-01 · 1 page | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 7 Aug 2024 | Cessation of Clive Rogers as a person with significant control on 2024-04-06 · 1 page | View document |
| 7 Aug 2024 | Notification of Elizabeth Caroline Hall as a person with significant control on 2024-04-06 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Scott Evans as a director on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr James Charles Henwood as a director on 2024-06-18 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Notification of Adrian Hall as a person with significant control on 2024-02-01 · 2 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 14 Nov 2023 | Change of details for Mr Clive Rogers as a person with significant control on 2023-11-14 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 Oct 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 10200 | View document |
| 24 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR ADRIAN HALL | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MRS ELIZABETH CAROLINE HALL | View document |
| 6 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM PHASE 3 38 CHURCH STREET BRITON FERRY NEATH WEST GLAMORGAN SA11 2HJ | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROGERS / 22/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ROGERS / 22/05/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: UNIT 7 DARCY BUSINESS PARK LLANDARCY NEATH WEST GLAMORGAN SA10 6EJ | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Oct 2006 | NC INC ALREADY ADJUSTED 14/09/06 | View document |
| 16 Oct 2006 | £ NC 1000/11000 14/09/ | View document |
| 1 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 5 CAROLINE TERRACE BLAENGWYNFI PORT TALBOT WEST GLAMORGAN SA13 3TP | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | SECRETARY RESIGNED | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 22 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |