PHOSPHOR TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 26/07/1726 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY CALOGERO SORCE / 01/01/2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA NIA REBECCA DAVIS / 26/02/2013 |
| 15/02/1315 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM BY THE DOWN SAMPFORD SPINEY YELVERTON DEVON PL20 6LE UNITED KINGDOM |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AU |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 21/02/1221 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED ALEXANDRA NIA REBECCA DAVIS |
| 05/07/115 July 2011 | SECRETARY APPOINTED ALEXANDRA NIA REBECCA DAVIS |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY WALKDEN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROY WALKDEN |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY ARDERN HILL / 19/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY CALOGERO SORCE / 19/01/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | ALTER ARTICLES 14/04/2009 |
| 02/09/092 September 2009 | ARTICLES OF ASSOCIATION |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/95 |
| 15/01/9515 January 1995 | NC INC ALREADY ADJUSTED 10/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | £ NC 250000/370000 25/04/91 |
| 20/05/9120 May 1991 | NC INC ALREADY ADJUSTED 25/04/91 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | £ NC 100000/250000 08/11/89 |
| 06/12/896 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | VARYING SHARE RIGHTS AND NAMES 05/09/89 |
| 25/09/8925 September 1989 | NC INC ALREADY ADJUSTED |
| 15/09/8915 September 1989 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED LUMI LABORATORIES UK LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 01/08/891 August 1989 | COMPANY NAME CHANGED LUMI UK LIMITED CERTIFICATE ISSUED ON 02/08/89 |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED MIGGS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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