PHONEWARE LIMITED
Company number 03156893 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 11 Feb 2026 | Termination of appointment of Daniel Richard,Ross Mckenzie as a director on 2026-02-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JANE MCKENZIE | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 11 Feb 2019 | SECRETARY APPOINTED MRS STEPHANIE JANE MCKENZIE | View document |
| 10 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD,ROSS MCKENZIE / 01/03/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DANIEL MCKENZIE / 12/02/2012 | View document |
| 11 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Dec 2011 | REGISTERED OFFICE CHANGED ON 11/12/2011 FROM BRACKENWOOD 21A BURY ROAD POOLE DORSET BH13 7DE | View document |
| 4 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MR DANIEL RICHARD,ROSS MCKENZIE | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM BRAKENWOOD 21 BURY ROAD BRANKSOME PARK POOLE DORSET BH13 7DE | View document |
| 6 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED SECRETARY EMMA SHARP | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM PROGRESSION HOUSE TURNHAMS GREEN PARK PINCENTS LANE TILEHURST READING RG31 4UH | View document |
| 2 May 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Jun 2008 | SECRETARY APPOINTED EMMA CLAIRE SHARP | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MCCLEERY | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | SECRETARY RESIGNED | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |