PHASE MECHANICAL PROJECTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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16/01/2516 January 2025 Confirmation statement made on 2025-01-06 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with updates

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15/11/2115 November 2021

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Statement of capital on 2021-11-15

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15/11/2115 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/08/191 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM CHARTERGATE 39 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB UNITED KINGDOM

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 6 CASTILIAN TERRACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1LD ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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07/01/197 January 2019 CESSATION OF SIMON JELLEY AS A PSC

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JELLEY

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JELLEY

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 06/01/2017

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 06/01/2017

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 6 CASTILIAN TERRACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1LD ENGLAND

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/07/1620 July 2016 DIRECTOR APPOINTED MRS HAYLEY JELLEY

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 35 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 24/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/12/1224 December 2012 ADOPT ARTICLES 16/11/2012

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24/12/1224 December 2012 16/11/12 STATEMENT OF CAPITAL GBP 180100

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 19/11/2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 45 SUMMERFIELDS NORTHAMPTON NN4 9YN ENGLAND

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30/01/1230 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 43 SUMMERFIELDS WEST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 9YN ENGLAND

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JELLEY / 27/01/2011

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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