PHASE ONE ELECTRONICS LIMITED
Company number 02176060 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL STANLEY / 27/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER STANLEY / 21/03/2020 | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER STANLEY / 29/04/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL STANLEY / 29/04/2019 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT 9 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH | View document |
| 18 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 13 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 87 REDWING ROAD WATERLOOVILLE HAMPSHIRE PO8 0LX UNITED KINGDOM | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER STANLEY / 01/10/2009 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Oct 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 2 ORION COURT RODNEY ROAD PORTSMOUTH HAMPSHIRE PO4 8SY | View document |
| 12 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 16 Sep 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | View document |
| 16 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 286 ARUNDEL STREET PORTSMOUTH HANTS. PO1 1NT | View document |
| 9 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 16 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/04/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 | View document |
| 28 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 20 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/05/94 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 16 Aug 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | View document |
| 16 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/04/93 | View document |
| 16 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 May 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/04/92 | View document |
| 1 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 4 SPUR RD COSHAM PORTSMOUTH. PO6 3EB | View document |
| 9 Aug 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 17 Jun 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/04/85 | View document |
| 17 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 30 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 30 Apr 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/03/90 | View document |
| 12 Apr 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 69 HARTLEY RD NORTH END PORTSMOUTH HAMPSHIRE PO2 9HX | View document |
| 12 Apr 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1989 | COMPANY NAME CHANGED BILTON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/03/89 | View document |
| 30 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1988 | WD 20/09/88 AD 28/08/88--------- £ SI 3@1=3 £ IC 2/5 | View document |
| 14 Sep 1988 | EXEMPTION FROM APPOINTING AUDITORS 280888 | View document |
| 14 Sep 1988 | THAT CO HAD NOT TRADED 280888 | View document |
| 14 Sep 1988 | RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS | View document |
| 14 Sep 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/88 | View document |
| 3 Nov 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 41 WADESON ST LONDON E2 9DP | View document |
| 3 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1987 | CERTIFICATE OF INCORPORATION | View document |
| 9 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |