CompaniesInTheUK

PHASE TECHNOLOGY LIMITED

Company number 02846944 ·

Dissolved

127 filings

Date Filing
26 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
26 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jun 2025 First Gazette notice for voluntary strike-off View document
10 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
3 Jun 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages View document
29 May 2025 Application to strike the company off the register · 2 pages View document
21 Dec 2024 AGREEMENT2 · 1 page View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
21 Dec 2024 PARENT_ACC · 134 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
24 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page View document
24 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages View document
18 Mar 2024 Director's details changed for Mr Bryn Scott Dodgson on 2024-03-18 · 2 pages View document
19 Dec 2023 PARENT_ACC · 146 pages View document
19 Dec 2023 AGREEMENT2 · 1 page View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
19 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
16 Nov 2023 Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 · 2 pages View document
16 Nov 2023 Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 · 1 page View document
25 Aug 2023 Termination of appointment of Matthew Allen as a secretary on 2023-08-01 · 1 page View document
25 Aug 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages View document
21 Aug 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
21 Aug 2023 Change of details for Phase Technology (Holdings) Limited as a person with significant control on 2023-08-21 · 2 pages View document
21 Aug 2023 Withdrawal of the secretaries register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the directors' register information from the public register · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
23 Mar 2023 Appointment of Mr Bryn Scott Dodgson as a director on 2023-03-21 · 2 pages View document
23 Mar 2023 Appointment of Mr Philip Edwin Greenwood as a director on 2023-03-21 · 2 pages View document
10 Feb 2023 Elect to keep the secretaries register information on the public register · 1 page View document
10 Feb 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
10 Feb 2023 Elect to keep the directors' register information on the public register · 1 page View document
15 Sep 2022 Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
13 Sep 2022 Termination of appointment of Jobey James Walker as a director on 2022-08-22 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Feb 2022 Satisfaction of charge 028469440002 in full · 1 page View document
8 Feb 2022 Satisfaction of charge 028469440003 in full · 1 page View document
22 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
19 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
8 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Nov 2016 DIRECTOR APPOINTED MR STEPHEN CARTER View document
22 Nov 2016 DIRECTOR APPOINTED MR JOBEY JAMES WALKER View document
22 Nov 2016 APPOINTMENT TERMINATED, SECRETARY EIRIAN THOMAS View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN THOMAS View document
16 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028469440003 View document
10 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028469440002 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/08/15 View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
28 Aug 2015 23/08/15 STATEMENT OF CAPITAL GBP 100.00 View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
9 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Sep 2005 CAPIT 98 AT £1 24/08/05 View document
30 Aug 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Mar 2005 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
16 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
22 Jul 2003 DIRECTOR RESIGNED View document
3 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
3 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
2 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
30 Aug 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
3 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
20 Sep 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS View document
14 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
14 Sep 1999 S252 DISP LAYING ACC 12/08/99 View document
14 Sep 1999 S366A DISP HOLDING AGM 12/08/99 View document
24 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS View document
1 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
4 Sep 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View document
29 Aug 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS View document
29 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
29 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1996 REGISTERED OFFICE CHANGED ON 29/08/96 View document
19 Sep 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS View document
28 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 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 · 15 pages View document
8 Sep 1994 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View document
7 Sep 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1993 REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
7 Sep 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Sep 1993 NEW DIRECTOR APPOINTED View document
23 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document