PHASEPROUD LIMITED

Company number 02448156 · Monitor this company

Active

165 filings

Date	Filing
8 Jan 2026	Confirmation statement made on 2025-10-31 with updates · 5 pages	View document
31 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
1 Sep 2025	Appointment of Mr Jeremy Walter Rothwell as a secretary on 2025-09-01 · 2 pages	View document
1 Sep 2025	Termination of appointment of Jean-Francois Andre Durand as a director on 2025-06-23 · 1 page	View document
1 Sep 2025	Appointment of Mr Quentin Duncan Durand as a director on 2025-06-23 · 2 pages	View document
1 Sep 2025	Notification of Quentin Duncan Durand as a person with significant control on 2025-06-23 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
14 Nov 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
14 Nov 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
31 Oct 2024	Appointment of Mr Quentin Duncan Durand as a director on 2024-10-18 · 2 pages	View document
31 Oct 2024	Termination of appointment of Quentin Duncan Durand as a director on 2024-10-18 · 1 page	View document
31 Oct 2024	Termination of appointment of Jeremy Walter Rothwell as a director on 2024-10-18 · 1 page	View document
31 Oct 2024	Appointment of Mr Jean-Francois Andre Durand as a director on 2024-10-18 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
1 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
31 Oct 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
3 Feb 2023	Director's details changed for Mr Jeremy Walter Rothwell on 2023-02-02 · 2 pages	View document
3 Feb 2023	Change of details for Company Director Jeremy Walter Rothwell as a person with significant control on 2023-02-02 · 2 pages	View document
2 Feb 2023	Registered office address changed from 19 Lisleclose Lisle Close London SW17 6LB England to 19 Lisle Close London SW17 6LB on 2023-02-02 · 1 page	View document
23 Jan 2023	Registered office address changed from 5 North Court, Clevedon Road Clevedon Road 5, North Court Twickenham TW1 2HS England to 19 Lisleclose Lisle Close London SW17 6LB on 2023-01-23 · 1 page	View document
15 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
15 Dec 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
12 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
1 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
7 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WALTER ROTHWELL / 01/10/2019	View document
7 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
7 Nov 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR GORDON YABLON	View document
11 Apr 2019	APPOINTMENT TERMINATED, SECRETARY GORDON YABLON	View document
11 Apr 2019	REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 2 MELINA PLACE LONDON NW8 9SA	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
15 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
10 Dec 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	View document
10 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
22 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
22 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WALTER ROTHWELL / 01/12/2016	View document
22 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR PHILLIP OXNAM	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
5 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GLANVILLE OXNAM / 28/08/2015	View document
5 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WALTER ROTHWELL / 01/09/2015	View document
5 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
7 Dec 2014	DIRECTOR APPOINTED MR JEREMY WALTER ROTHWELL	View document
28 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
28 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
28 Nov 2014	DIRECTOR APPOINTED MR PHILLIP GLANVILLE OXNAM	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
4 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
1 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
11 Mar 2013	31/03/12 TOTAL EXEMPTION FULL	View document
14 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
23 Jan 2012	Annual return made up to 30 November 2011 with full list of shareholders	View document
21 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
19 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
19 Jan 2011	APPOINTMENT TERMINATED, SECRETARY EFG SECRETARIES LIMITED	View document
19 Jan 2011	Annual return made up to 30 November 2010 with full list of shareholders	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JULIE COLLINS	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL	View document
6 May 2010	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS	View document
6 May 2010	SECRETARY APPOINTED GORDON ANTHONY YABLON	View document
6 May 2010	DIRECTOR APPOINTED GORDON ANTHONY YABLON	View document
22 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
17 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BRUCE FERGUSON	View document
17 Nov 2009	DIRECTOR APPOINTED DAVID JOHN CAMPBELL	View document
10 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FERGUSON / 22/12/2008	View document
10 Feb 2009	RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS	View document
28 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
30 Apr 2008	APPOINTMENT TERMINATED DIRECTOR BENJAMIN NEWMAN	View document
21 Jan 2008	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS	View document
21 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
18 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
6 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	NEW SECRETARY APPOINTED	View document
10 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
10 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	SECRETARY RESIGNED	View document
14 Jan 2005	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	DIRECTOR RESIGNED	View document
21 Dec 2004	DIRECTOR RESIGNED	View document
21 Dec 2004	SECRETARY RESIGNED	View document
21 Dec 2004	NEW SECRETARY APPOINTED	View document
21 Dec 2004	DIRECTOR RESIGNED	View document
23 Sep 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2004	DIRECTOR RESIGNED	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	NEW SECRETARY APPOINTED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	SECRETARY RESIGNED	View document
27 Apr 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
6 Apr 2004	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS	View document
5 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Apr 2004	DIRECTOR RESIGNED	View document
5 Apr 2004	SECRETARY RESIGNED	View document
5 Apr 2004	DIRECTOR RESIGNED	View document
5 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Apr 2004	NEW SECRETARY APPOINTED	View document
5 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Apr 2004	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL	View document
3 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
3 Jan 2003	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
2 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
7 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
27 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
10 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
5 Dec 1999	DIRECTOR RESIGNED	View document
17 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
9 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
31 Dec 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS	View document
19 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
8 Dec 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
5 Dec 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
2 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
17 Jan 1996	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
20 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
5 Dec 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
27 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
18 Mar 1994	REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 2 SOUTH SQUARE, GRAY'S INN, LONDON WC1R 5HR	View document
7 Jan 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
23 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
2 Dec 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS	View document
1 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
23 Dec 1991	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS	View document
19 Sep 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/91	View document
19 Sep 1991	S252 DISP LAYING ACC 11/09/91	View document
3 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
20 Mar 1991	EXEMPTION FROM APPOINTING AUDITORS 07/03/91	View document
8 Aug 1990	NEW DIRECTOR APPOINTED	View document
15 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1989	REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
15 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1989	ALTER MEM AND ARTS 05/12/89	View document
30 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document