CompaniesInTheUK

PHASE SOFTWARE LIMITED

Company number 01808302 ·

Active

113 filings

Date Filing
14 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
16 Jun 2025 Micro company accounts made up to 2025-02-28 · 6 pages View document
31 Mar 2025 Change of details for Mr Alexander Stuart Park as a person with significant control on 2025-03-28 · 2 pages View document
31 Mar 2025 Change of details for Mr Alexander Stuart Park as a person with significant control on 2025-03-28 · 2 pages View document
28 Mar 2025 Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-03-28 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
22 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
9 Oct 2024 Micro company accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
16 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
14 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
15 Apr 2021 PREVEXT FROM 31/08/2020 TO 28/02/2021 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
4 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
29 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
21 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
21 Dec 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9BW View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
16 Dec 2014 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 View document
16 Dec 2014 SAIL ADDRESS CREATED View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA View document
6 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART PARK / 12/12/2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PARK / 01/12/2008 View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 27A CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LJ View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
12 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
6 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
23 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
12 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Feb 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1DJ View document
8 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
28 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
3 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
5 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
23 Feb 1999 S366A DISP HOLDING AGM 22/12/98 View document
22 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
23 Dec 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
30 Oct 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 1997 NEW SECRETARY APPOINTED View document
16 Oct 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: SUTTON BUSINESS CENTRE RESTMOR WAY OFF HACKBRIDGE ROAD WALLINGTON SURREY SM6 7AH View document
4 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
19 Jan 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
26 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
8 Jan 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
18 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
9 Dec 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
13 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
21 Dec 1993 REGISTERED OFFICE CHANGED ON 21/12/93 View document
21 Dec 1993 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
14 Dec 1992 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
1 May 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
18 Dec 1991 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
19 Aug 1991 £ NC 100/50000 26/07/ View document
19 Aug 1991 NC INC ALREADY ADJUSTED 26/07/91 View document
29 Apr 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM: 302/308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP View document
24 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
24 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
5 Apr 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
5 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
27 Jan 1989 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View document
27 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
10 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
10 Mar 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
28 Jan 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
28 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document