PHASE FOCUS LIMITED
Company number 05856137 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 9 Jan 2026 | Termination of appointment of Roger Durst as a director on 2025-12-31 · 1 page | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 22 Jul 2025 | Registered office address changed from 125 Wood Street London EC2V 7AW England to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on 2025-07-22 · 3 pages | View document |
| 22 Jul 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Jul 2025 | Declaration of solvency · 7 pages | View document |
| 25 Jun 2025 | Register inspection address has been changed from Electric Works Sheffield Digital Campus Concourse Way Sheffield S1 2BJ England to Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ | View document |
| 25 Jun 2025 | Register inspection address has been changed from Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ England to Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 24 Jun 2025 | Register(s) moved to registered inspection location Electric Works Sheffield Digital Campus Concourse Way Sheffield S1 2BJ · 1 page | View document |
| 15 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 9 Mar 2024 | Resolutions · 1 page | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Appointment of Mr Roger Durst as a director on 2024-03-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Director's details changed for Dr Martin James Humphry on 2023-01-12 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 13 Jun 2023 | Termination of appointment of Paul David Atherton as a director on 2023-04-17 · 1 page | View document |
| 6 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 20 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | ADOPT ARTICLES 22/07/2019 | View document |
| 29 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR BEN EDWARDS | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 1 May 2019 | CESSATION OF OMBU LIMITED AS A PSC | View document |
| 1 May 2019 | CESSATION OF IP2IPO LIMITED AS A PSC | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITE | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHASEFOCUS HOLDINGS LIMITED | View document |
| 13 Mar 2019 | CESSATION OF FUSION IP SHEFFIELD LIMITED AS A PSC | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JAMES HUMPHRY / 26/09/2017 | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 9 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP ENGLAND | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SUEL LIMITED | View document |
| 1 Aug 2018 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 40 LEAVY GREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD | View document |
| 29 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 22 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 11841.9 | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PYKETT | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 3 Nov 2017 | SECOND FILED SH01 - 18/05/16 STATEMENT OF CAPITAL GBP 9839.00 | View document |
| 19 Oct 2017 | SECOND FILED SH01 - 06/07/17 STATEMENT OF CAPITAL GBP 11494.90 | View document |
| 6 Oct 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 11580.10 | View document |
| 21 Jul 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 13546.40 | View document |
| 19 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMBU LIMITED | View document |
| 28 Jun 2017 | CESSATION OF OMBU PF LIMITED AS A PSC | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION IP SHEFFIELD LIMITED | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMBU PF LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 27 Jun 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 24/04/2017 | View document |
| 15 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2017 | ALTER ARTICLES 10/04/2017 | View document |
| 5 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN ALEXANDER WHITE / 16/02/2017 | View document |
| 13 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 9741.20 | View document |
| 25 May 2016 | ADOPT ARTICLES 18/05/2016 | View document |
| 2 Feb 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 7849.1 | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 16 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ADOPT ARTICLES 16/06/2015 | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODENBURG | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARIUS RODENBURG / 13/04/2015 | View document |
| 25 Feb 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 7389.4 | View document |
| 19 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2015 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BAYNES | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES | View document |
| 14 Jan 2015 | CORPORATE SECRETARY APPOINTED SUEL LIMITED | View document |
| 11 Jan 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 7389.40 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 3 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOXLEY | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR PAUL DAVID ATHERTON | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED DR MARTIN JAMES HUMPHRY | View document |
| 27 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED DR DUNCAN ALEXANDER WHITE | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISH | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EASTON BLAKESLEY FISH / 21/09/2012 | View document |
| 25 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 5224.9 | View document |
| 13 Jul 2012 | ADOPT ARTICLES 20/06/2012 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN EASTON BLAKESLEY FISH | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SALMON | View document |
| 5 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR JAMES MACARTHUR GEORGE SALMON | View document |
| 1 Sep 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 2841.3 | View document |
| 24 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2011 | ADOPT ARTICLES 27/07/2011 | View document |
| 19 Aug 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 2841.3 | View document |
| 19 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 2841.3 | View document |
| 7 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 18 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 8 Oct 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 2649.8 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PYKETT / 23/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARIUS RODENBURG / 23/06/2010 | View document |
| 9 Jun 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 2649.80 | View document |
| 24 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 | View document |
| 12 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | NC INC ALREADY ADJUSTED 31/01/08 | View document |
| 3 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2009 | GBP NC 2500/5000 31/01/2008 | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR STUART GALL | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED DR NEIL LOXLEY | View document |
| 18 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GRANT | View document |
| 13 Jul 2007 | £ NC 1000/2500 11/07/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 23 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |