PHASE ELECTRICAL DISTRIBUTORS LIMITED
Company number 04424536 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 5 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 17 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 26 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Registration of charge 044245360006, created on 2024-02-12 · 13 pages | View document |
| 11 Jan 2024 | Change of details for Mr Daniel Poole as a person with significant control on 2023-12-19 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Mr Daniel Poole on 2023-12-19 · 2 pages | View document |
| 8 Nov 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Sep 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 13 May 2022 | Cancellation of shares. Statement of capital on 2022-05-10 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Termination of appointment of Spencer David Godden as a director on 2022-02-16 · 1 page | View document |
| 26 Nov 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 21 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK BRIAN NEALER / 28/11/2018 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN NEALER / 28/11/2018 | View document |
| 7 Mar 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 4128 | View document |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 13 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 25 May 2016 | AUDITOR'S RESIGNATION | View document |
| 11 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 22 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HOGG / 13/05/2014 | View document |
| 23 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | SECOND FILING FOR FORM SH01 | View document |
| 14 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL · 20 pages | View document |
| 7 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 6128 | View document |
| 13 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL POOLE / 19/06/2012 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN NEALER / 11/09/2012 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL · 13 pages | View document |
| 11 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 22/06/11 STATEMENT OF CAPITAL GBP 4125 | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT · 1 page | View document |
| 13 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 4125 | View document |
| 7 Feb 2011 | ADOPT ARTICLES 14/01/2011 | View document |
| 22 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WALKER / 25/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN NEALER / 25/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVID GODDEN / 25/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HOGG / 25/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SCOTT / 25/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MILLARD / 25/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POOLE / 25/04/2010 · 2 pages | View document |
| 21 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 17 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 20/04/2008 | View document |
| 2 Jan 2008 | £ NC 1000/2000 12/11/07 | View document |
| 10 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ | View document |
| 19 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |