PHASE-LM LIMITED
Company number 06169458 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM MAY / 01/04/2013 | View document |
| 5 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR THOMAS GRAHAM ALDIS | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALDIS | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON SHARP | View document |
| 15 Jun 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ALDIS / 01/03/2011 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM MAY / 01/10/2009 | View document |
| 5 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 208 HUTTON ROAD SHENFIELD ESSEX CM15 8NR | View document |
| 26 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | S-DIV | View document |
| 13 May 2009 | SUBDIVISION 08/04/2009 DISAPP PRE-EMPT RIGHTS 08/04/2009 AUTH ALLOT OF SECURITY 08/04/2009 GBP NC 1000/1001 08/04/2009 | View document |
| 13 May 2009 | NC INC ALREADY ADJUSTED 08/04/09 | View document |
| 12 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR'S PARTICULARS LEONARD MAY | View document |
| 7 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 8 Oct 2007 | COMPANY NAME CHANGED SPRINT 1185 LIMITED CERTIFICATE ISSUED ON 08/10/07 | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |