PHASE 8 ELECTRONICS AND ALARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAULA HAWKINS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA HAWKINS |
| 20/07/1720 July 2017 | SECRETARY APPOINTED MR IAN DICKINSON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR STEPHEN KELLY |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR IAN DICKINSON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR STEPHEN RODWAY |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 18 CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HP |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE STATION MASTER'S HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4QE ENGLAND |
| 20/07/1720 July 2017 | CURREXT FROM 31/10/2017 TO 30/11/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 06/04/176 April 2017 | SECRETARY APPOINTED MRS PAULA KIM SARAH HAWKINS |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IRENE HAWKINS |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY IRENE HAWKINS |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KIM SARAH HAWKINS / 31/12/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE DOROTHY HAWKINS / 31/12/2009 |
| 21/07/1021 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK HAWKINS / 31/12/2009 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 29A BRIDGE STREET PINNER MIDDX HA5 3HR |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | S252 DISP LAYING ACC 15/05/95 |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/06/955 June 1995 | S366A DISP HOLDING AGM 15/05/95 |
| 04/07/944 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 19 LOVE LANE PINNER MIDDX HA5 3EE |
| 28/11/8928 November 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/08/7823 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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