PHASE 37 LIMITED
Company number 05946874 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 1 Sep 2023 | Termination of appointment of Elizabeth Mary Clothier as a director on 2023-09-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLOTHIER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | DIRECTOR APPOINTED MR EDWARD ALFRED JAMES CLOTHIER | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY CLOTHIER / 16/04/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANTONY CLOTHIER / 16/04/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CLOTHIER / 16/04/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CLOTHIER / 16/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2014 | SECRETARY APPOINTED MR ANDREW JOHNSON | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NORMAN | View document |
| 3 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NORMAN / 26/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CLOTHIER / 26/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY CLOTHIER / 26/09/2010 | View document |
| 7 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 9 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | View document |
| 20 May 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | View document |
| 22 Apr 2008 | COMPANY NAME CHANGED CERTAINTY VENTURES LIMITED CERTIFICATE ISSUED ON 24/04/08 | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | 287 · 1 page | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: CERTAINTY HOUSE, 4220 PARK APPROACH, THORPE BUSINESS PARK LEEDS LS15 8GB | View document |
| 9 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |