PHONOMORPHICS LIMITED
Company number 05887962 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2021 | Application to strike the company off the register · 1 page | View document |
| 14 Jul 2021 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 13 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET RALSTON / 02/10/2017 | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KENNETH DUNCAN RALSTON / 02/10/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DUNCAN RALSTON / 02/10/2017 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 1 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET MILLAR / 04/02/2017 | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O TRACEY SALES THE COTTAGE CASTLEFIELD ROAD REIGATE SURREY RH2 0SH ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM C/O TRACEY SALES FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | View document |
| 27 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE RALSTON / 26/07/2016 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE RALSTON | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | SECRETARY APPOINTED ALISON MARGARET MILLAR | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DUNCAN RALSTON / 26/07/2016 | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 13 Mar 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 |
| 4 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DUNCAN RALSTON / 09/05/2012 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BOX TREE DEAN LANE MERSTHAM REDHILL SURREY RH1 3AH UNITED KINGDOM | View document |
| 20 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 26 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN RALSTON / 26/11/2010 | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 148 NUTFIELD ROAD MERSTHAM REDHILL SURREY RH1 3HG | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN RALSTON / 26/07/2010 | View document |
| 29 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 23 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RALSTON / 27/06/2009 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 8 DOUAI GROVE HAMPTON MIDDX TW12 2SR | View document |
| 11 Oct 2006 | S366A DISP HOLDING AGM 13/09/06 | View document |
| 21 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 8, ROUAI GROVE HAMPTON MIDDLESEX TW12 2SR | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |