PHONETHREAD LIMITED

Company number 05417892 ·

Active

86 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
15 Sep 2025 Termination of appointment of Philip Le-Grice as a director on 2025-09-11 · 1 page View document
12 Sep 2025 Appointment of Ms Usha Ganesan as a director on 2025-09-11 · 2 pages View document
5 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
6 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
14 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
7 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
26 Sep 2023 PARENT_ACC · 75 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
26 Sep 2023 GUARANTEE2 · 3 pages View document
12 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
4 Nov 2022 Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04 · 2 pages View document
4 Nov 2022 Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04 · 1 page View document
4 Nov 2022 Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04 · 1 page View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-28 · 5 pages View document
9 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
26 Jul 2021 Termination of appointment of Michael James Ford as a director on 2021-07-26 · 1 page View document
26 Jul 2021 Appointment of Mr Philip Le-Grice as a director on 2021-07-26 · 2 pages View document
28 May 2019 DIRECTOR APPOINTED MR MICHAEL JAMES FORD View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP View document
20 Dec 2018 SECRETARY APPOINTED BALBIR KELLY-BISLA View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS View document
20 Dec 2018 DIRECTOR APPOINTED BALBIR KELLY-BISLA View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 View document
25 Sep 2018 SECRETARY APPOINTED LUKE AMOS THOMAS View document
17 Sep 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE View document
16 Apr 2018 DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
9 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DENNIS READ View document
9 Sep 2016 SECRETARY APPOINTED MR THOMAS STAMPER FULLER View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 View document
6 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 View document
8 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 View document
26 Sep 2013 DIRECTOR APPOINTED LUKE AMOS THOMAS View document
4 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 View document
13 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 View document
1 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
24 Aug 2010 ADOPT ARTICLES 30/07/2010 View document
24 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
22 Jun 2010 DIRECTOR APPOINTED MR NEIL COOPER View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 View document
9 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LANE View document
17 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 View document
7 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
10 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
14 Jan 2008 NEW SECRETARY APPOINTED View document
10 Jan 2008 SECRETARY RESIGNED View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 26/12/06 View document
7 Jun 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 DIRECTOR RESIGNED View document
8 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
30 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 27/12/05 View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR RESIGNED View document
29 Sep 2006 NEW SECRETARY APPOINTED View document
29 Sep 2006 SECRETARY RESIGNED View document
4 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
21 Dec 2005 DIRECTOR RESIGNED View document
4 Jul 2005 SECRETARY RESIGNED View document
4 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW View document
23 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW SECRETARY APPOINTED View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 SECRETARY RESIGNED View document
7 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document