PHONELINE (M.C.D) LIMITED

Company number 03607429 ·

Active

85 filings

Date Filing
7 Sep 2026 Appointment of Mrs Angela Lynne Ablard as a secretary on 2026-09-07 · 2 pages View document
7 Sep 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
25 Aug 2026 Termination of appointment of Tanaquil Louise Jeffrey as a secretary on 2026-08-25 · 1 page View document
16 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Jun 2024 Accounts for a dormant company made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Aug 2023 Accounts for a dormant company made up to 2023-04-30 · 6 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
2 Aug 2021 Change of details for Midlands Communications Distribution Limited as a person with significant control on 2021-08-02 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
27 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 27/07/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDLANDS COMMUNICATIONS DISTRIBUTION LIMITED View document
4 Aug 2017 CESSATION OF MARK LILEY AS A PSC View document
26 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
9 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
8 Sep 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COTTINGHAM View document
9 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
14 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
17 Jun 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014 View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 05/04/2013 View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LILEY / 05/04/2013 View document
30 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 30/07/2013 View document
30 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 30/07/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LILEY / 30/07/2013 View document
30 Jul 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
11 Apr 2013 DIRECTOR APPOINTED MR ALEXANDER JAMES COTTINGHAM View document
20 Sep 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
4 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
14 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH LILEY / 30/07/2010 View document
24 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
13 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
11 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
31 Jul 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
24 Aug 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 CHASE PARK, DALESIDE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 4GT View document
25 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
21 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
16 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
27 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
13 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
4 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
20 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
8 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 LOUGHBOROUGH ROAD TRENT BRIDGE WEST BRIDGFORD NOTTINGHAM NG2 7LJ View document
24 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
9 Jul 2001 RE DIVIDEND - BONUS 17/05/01 View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
8 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 View document
24 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
13 Sep 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
2 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 View document
11 Aug 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 SECRETARY RESIGNED View document
11 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 1998 DIRECTOR RESIGNED View document
30 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document