PHASE7 LIMITED

Company number 05747391 ·

Active

67 filings

Date Filing
25 Mar 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
19 Feb 2026 Notification of Jeremy Richard Thurlby as a person with significant control on 2026-02-09 · 2 pages View document
15 Sep 2025 Second filing for the appointment of Mr Jeremy Richard Thurlby as a director · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Director's details changed for Mr Jeremy Richard Thurlby on 2025-08-20 · 2 pages View document
5 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Aug 2022 Appointment of Mr Jeremy Richard Thurlby as a director on 2022-08-15 · 2 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
24 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
5 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 70 ANGLE END GREAT WILBRAHAM CAMBRIDGE CB21 5JG UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARETTE THURLBY / 01/08/2012 View document
17 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
17 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LESLIE THURLBY / 01/08/2012 View document
17 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARETTE THURLBY / 01/08/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 21 RAYNHAM STREET HERTFORD HERTFORDSHIRE SG13 7DF View document
5 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE THURLBY / 01/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARETTE THURLBY / 01/04/2010 View document
1 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
21 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
3 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
26 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 View document
22 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document