PHASIC LTD
Company number 08138350 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 21 Aug 2026 | Notification of Susan Harrison as a person with significant control on 2026-05-17 · 2 pages | View document |
| 17 May 2026 | Appointment of Mrs Susan Harrison as a director on 2026-05-17 · 2 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-29 · 6 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-29 · 6 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2022-12-29 · 6 pages | View document |
| 27 Jun 2024 | Registered office address changed from 39 Gracedieu Road Loughborough LE11 4QF England to 55 Long Street Belton Loughborough LE12 9TP on 2024-06-27 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 20 Mar 2024 | Termination of appointment of Susan Harrison as a secretary on 2023-01-01 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Susan Harrison as a director on 2023-01-01 · 1 page | View document |
| 20 Mar 2024 | Cessation of Susan Harrison as a person with significant control on 2023-01-01 · 1 page | View document |
| 23 Feb 2024 | Satisfaction of charge 081383500001 in full · 1 page | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Aug 2023 | Registered office address changed from 1 Princes Court Royal Way Loughborough Leics LE11 5XR to 39 Gracedieu Road Loughborough LE11 4QF on 2023-08-02 · 1 page | View document |
| 22 Mar 2023 | Change of details for Mrs Susan Harrison as a person with significant control on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mr Paul Harrison as a person with significant control on 2023-03-22 · 2 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 23 Nov 2022 | Change of details for Mr Paul Harrison as a person with significant control on 2016-09-30 · 2 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-29 · 8 pages | View document |
| 19 Jan 2022 | Micro company accounts made up to 2020-12-29 · 3 pages | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 16 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2012-07-12 · 4 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 16 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2016-09-30 · 4 pages | View document |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 27 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 12 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081383500001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HARRISON | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 12 May 2017 | DIRECTOR APPOINTED MRS SUSAN HARRISON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Sep 2016 | Statement of capital following an allotment of shares on 2016-09-30 · 3 pages | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 10 Apr 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 |
| 25 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 25 Feb 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 13 Jul 2012 | TERMINATE DIR APPOINTMENT | View document |
| 12 Jul 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Jul 2012 | Statement of capital following an allotment of shares on 2012-07-12 · 3 pages | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR PAUL HARRISON | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 Jul 2012 | SECRETARY APPOINTED MRS SUSAN HARRISON | View document |
| 11 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |