PHASE 4 CONSULTING LTD
Company number 07783522 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Secretary's details changed for Finsbury Secretaries Limited on 2023-05-12 · 1 page | View document |
| 1 Apr 2026 | Notification of Nitish Rajcoomar as a person with significant control on 2026-03-03 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 1 Apr 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 3 Mar 2026 | Cessation of Veronika Pekarovicova as a person with significant control on 2025-11-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 12 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Termination of appointment of Soobaschand Seebaluck as a secretary on 2022-10-01 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 22 Jul 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jul 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 25/06/2018 | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 26 COWPER STREET FIRST FLOOR LONDON EC2A 4AP ENGLAND | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG | View document |
| 14 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Oct 2015 | SECOND FILING WITH MUD 22/09/15 FOR FORM AR01 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR. SOOBASCHAND SEEBALUCK | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIJA KURKA | View document |
| 28 May 2015 | SECRETARY APPOINTED MR. SOOBASCHAND SEEBALUCK | View document |
| 25 Feb 2015 | CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIJA KURKA / 10/07/2012 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, UNIT 2 5 BALDWIN STREET, LONDON, EC1V 9NU, ENGLAND | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA KURKA / 31/10/2011 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA KURKA / 30/09/2011 | View document |
| 22 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |