PHASE SYSTEMS LIMITED

Company number 07901868 ·

Dissolved

38 filings

Date Filing
15 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
27 Jul 2019 REGISTERED OFFICE CHANGED ON 27/07/2019 FROM 80 HIGHBURY AVENUE PRESTATYN CLWYD LL19 7NU View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES View document
25 Jul 2019 CESSATION OF DANIEL REDVERS JONES AS A PSC View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
10 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 20/12/2015 View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
3 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 17/10/2014 View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM PENIEL COURT RHEWL FAWR ROAD PENYFFORDD HOLYWELL CLWYD CH8 9HJ View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 01/09/2013 View document
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Sep 2013 PREVEXT FROM 31/01/2013 TO 31/05/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
4 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 31/01/2013 View document
3 Feb 2013 REGISTERED OFFICE CHANGED ON 03/02/2013 FROM TYN Y PISTYLL CARREG HEILIN LANE DYSERTH LL18 6DA UNITED KINGDOM View document
17 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 01/01/2013 View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 01/01/2013 View document
9 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document