PHASOR SERVICES LIMITED

Company number 04686947 ·

Active

103 filings

Date Filing
5 Jun 2026 Micro company accounts made up to 2026-04-30 · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
19 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
28 Sep 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
18 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Jun 2025 Compulsory strike-off action has been discontinued View document
17 Jun 2025 First Gazette notice for compulsory strike-off View document
17 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Jun 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Jun 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Jan 2024 Micro company accounts made up to 2023-04-30 · 8 pages View document
23 May 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2022-04-30 · 8 pages View document
8 May 2022 Cessation of John Alfred Boe as a person with significant control on 2021-05-01 · 1 page View document
8 May 2022 Confirmation statement made on 2022-03-30 with updates · 4 pages View document
8 May 2022 Cessation of Sandra Boe as a person with significant control on 2021-05-01 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES View document
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
30 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED BOE View document
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA BOE View document
23 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM UNIT 8 LLAN COED COURT LLANDARCY NEATH WEST GLAMORGAN SA10 6FG View document
11 Oct 2017 DIRECTOR APPOINTED MR JOHN ALFRED BOE View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
27 Jan 2017 DIRECTOR APPOINTED MR MICHAEL PAUL SMITH View document
14 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BOE View document
11 Aug 2016 DIRECTOR APPOINTED MRS SANDRA BOE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Apr 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
26 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALED REES View document
1 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
18 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
20 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
17 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 May 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALED REES / 05/03/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BOE / 05/03/2010 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
5 Nov 2008 GBP NC 10000/20000 21/03/2008 View document
5 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
5 Nov 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
5 Nov 2008 NC INC ALREADY ADJUSTED 21/03/08 View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 8 LLAN COED HOUSE LLANDARCY NEATH WEST GLAMORGAN SA10 6FG View document
1 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM UPPER BANK CHAMBERS 43 NEATH ROAD BRITON FERRY NEATH SA11 2DX View document
18 Mar 2008 COMPANY NAME CHANGED MPS ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/08 View document
7 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALED REES / 07/03/2008 View document
7 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Oct 2006 SECRETARY RESIGNED View document
2 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
10 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Apr 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
13 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE View document
23 May 2003 £ NC 1000/10000 21/03/ View document
23 May 2003 NC INC ALREADY ADJUSTED 21/03/03 View document
23 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Mar 2003 NEW SECRETARY APPOINTED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 DIRECTOR RESIGNED View document
23 Mar 2003 S366A DISP HOLDING AGM 05/03/03 View document
23 Mar 2003 S252 DISP LAYING ACC 05/03/03 View document
23 Mar 2003 SECRETARY RESIGNED View document
15 Mar 2003 COMPANY NAME CHANGED B & A 0305 LIMITED CERTIFICATE ISSUED ON 14/03/03 View document
5 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document