PHOSPHOR LIMITED
Company number 05701081 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 1 Apr 2026 | Resolutions · 1 page | View document |
| 1 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Apr 2026 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to Parker Getty Limited Devonshire House, 582 Honeypot Lane Stanmore HA7 1JS on 2026-04-01 · 3 pages | View document |
| 1 Apr 2026 | Declaration of solvency · 6 pages | View document |
| 18 Mar 2026 | Previous accounting period extended from 2026-01-31 to 2026-03-17 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2026-03-17 · 7 pages | View document |
| 17 Mar 2026 | Annual accounts for the year ending 17 March 2026 | View accounts |
| 27 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 20 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Apr 2016 | ADOPT ARTICLES 15/03/2016 | View document |
| 19 Apr 2016 | SUB-DIVISION 15/03/16 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CAUSON / 01/01/2016 | View document |
| 16 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CAUSON / 05/02/2016 | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM BRACKENWOOD COLLINSWOOD ROAD FARNHAM COMMON SLOUGH BUCKS SL2 3LH | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR MATTHEW ROBERT CAUSON | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE | View document |
| 7 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE | View document |
| 7 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED NICOLA BARWELL | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA BARWELL | View document |
| 7 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAUSON | View document |
| 19 Jan 2012 | CURRSHO FROM 28/02/2012 TO 31/01/2012 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Oct 2011 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | View document |
| 27 May 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | View document |
| 7 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 1 STOKE GREEN COTTAGES STOKE GREEN STOKE POGES SLOUGH BUCKINGHAMSHIRE SL2 4HR UK | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT CAUSON / 08/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 07/02/07 FULL LIST AMEND | View document |
| 4 Feb 2010 | 07/02/09 FULL LIST AMEND | View document |
| 4 Feb 2010 | 07/02/08 FULL LIST AMEND | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1 STOKE GREEN COTTAGES STOKE GREEN STOKE POGES SLOUGH BERKSHIRE SL2 4HR | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 36 HIGH STREET SOUTHGATE LONDON N14 6EE | View document |
| 17 Mar 2009 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2009 | COMPANY NAME CHANGED AMP EUROPE LIMITED CERTIFICATE ISSUED ON 22/01/09 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |