PHRONESIS SOFTWARE LTD
Company number 07894900 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 4 pages | View document |
| 28 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Unaudited abridged accounts made up to 2024-01-31 · 6 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Jun 2024 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 12 Jun 2024 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 31 Oct 2023 | Change of details for Mr Mark Thomas Rendle as a person with significant control on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Change of details for Mrs Miranda Jane Rendle as a person with significant control on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Mark Thomas Rendle on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Mark Thomas Rendle on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Secretary's details changed for Mrs Miranda Jane Rendle on 2023-10-30 · 1 page | View document |
| 30 Oct 2023 | Change of details for Mr Mark Thomas Rendle as a person with significant control on 2023-10-30 · 2 pages | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended | View document |
| 16 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 24 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 15 DOWNSVIEW AVENUE WOKING GU22 9BT ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 3 SYON PLACE FARNBOROUGH HAMPSHIRE GU14 7EH | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA JANE RENDLE / 01/02/2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RENDLE / 01/02/2015 | View document |
| 5 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA JANE RENDLE / 01/07/2013 | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RENDLE / 01/07/2013 | View document |
| 31 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 45 TURNERS AVENUE FLEET HAMPSHIRE GU51 1DU UNITED KINGDOM | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 3 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |