PHASE2 MICROWAVE LIMITED
Company number 05317556 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | RP01CS01 · 6 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | Confirmation statement made on 2016-12-20 with updates · 10 pages | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR GARETH ALWYN DOBBS | View document |
| 21 Jan 2016 | Annual return made up to 20 December 2015 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 |
| 9 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRIST / 20/12/2011 | View document |
| 1 Mar 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RADCLIFFE / 20/12/2011 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID HASHMI / 20/12/2011 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM CROOK / 20/12/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COHEN | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY STANLEY COHEN | View document |
| 18 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NORMAN COHEN / 20/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM CROOK / 20/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID HASHMI / 20/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RADCLIFFE / 20/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRIST / 20/12/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | NC INC ALREADY ADJUSTED 20/12/06 | View document |
| 25 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 77 MANOR RD BARTON-LE-CLAY BEDS MK45 4NR | View document |
| 1 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |