PHASEGALLANT LIMITED

Company number 02152365 ·

Active

123 filings

Date Filing
31 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-09-17 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
10 Nov 2024 Termination of appointment of Peter Kenneth Charles Thomas as a director on 2024-08-29 · 1 page View document
10 Nov 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
12 Nov 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
13 Nov 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
11 Nov 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
3 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
31 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Nov 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
6 Nov 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Nov 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
18 Nov 2012 SECRETARY APPOINTED MS SANDRA HALINA KRYWALD View document
18 Nov 2012 APPOINTMENT TERMINATED, SECRETARY TOMASZ HERBICH View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Nov 2011 SAIL ADDRESS CHANGED FROM: 2 COURTFIELD 1 CASTLEBAR HILL LONDON W5 1TA UNITED KINGDOM View document
11 Nov 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 2 COURTFIELD 1 CASTLEBAR HILL LONDON W5 1TA View document
10 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD REZA KAGHAZIAN / 17/09/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH CHARLES THOMAS / 17/09/2010 View document
21 Sep 2010 SAIL ADDRESS CREATED View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ JACEK WOJCIECH HERBICH / 17/09/2010 View document
21 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
21 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
25 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
17 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
25 Sep 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
25 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
24 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
6 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
17 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
11 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Oct 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW SECRETARY APPOINTED View document
9 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
15 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
15 Oct 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
19 Oct 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 DIRECTOR RESIGNED View document
20 Sep 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS View document
10 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
29 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
17 Sep 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS View document
2 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
15 Oct 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS View document
28 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
19 Sep 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS View document
21 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 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 · 31 pages View document
22 Sep 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS View document
22 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
21 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 1994 DIRECTOR RESIGNED View document
17 Apr 1994 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS View document
17 Apr 1994 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View document
8 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
8 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 26/02/94 View document
8 Mar 1994 S252 DISP LAYING ACC 26/02/94 View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1993 REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 6 PIERREPONT PL BATH AVON BA1 1JX View document
7 Nov 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
27 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
2 Jan 1992 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS View document
26 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
8 Oct 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS View document
21 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
4 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 26/06/89 View document
1 Mar 1990 STRIKE-OFF ACTION DISCONTINUED View document
28 Feb 1990 REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 24 BRIDE LANE LONDON EC4Y 8DS View document
28 Feb 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
5 Dec 1989 FIRST GAZETTE View document
15 Nov 1988 ADOPT MEM AND ARTS 120888 View document
23 Dec 1987 REGISTERED OFFICE CHANGED ON 23/12/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document