PHRONESIS TECHNOLOGIES LIMITED
Company number 10726796 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | PARENT_ACC · 36 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 Jan 2025 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 4 Jan 2024 | Cessation of Matthew John Hornsey as a person with significant control on 2023-07-13 · 1 page | View document |
| 4 Jan 2024 | Cessation of James Wolton Trenholme as a person with significant control on 2023-07-13 · 1 page | View document |
| 4 Jan 2024 | Notification of Tmt Analysis Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Appointment of Mr Fergal Parkinson as a director on 2023-07-27 · 2 pages | View document |
| 19 Jul 2023 | Registered office address changed from 37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom to Mansion House 33 Queen Street London EC4R 1BR on 2023-07-19 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of James Wolton Trenholme as a director on 2023-07-13 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Matthew John Hornsey as a director on 2023-07-13 · 1 page | View document |
| 19 Jul 2023 | Appointment of Mr John Bernard Wilkinson as a director on 2023-07-13 · 2 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions · 4 pages | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions · 4 pages | View document |
| 4 Apr 2023 | Resolutions · 4 pages | View document |
| 4 Apr 2023 | Resolutions · 4 pages | View document |
| 23 Mar 2023 | Notification of Matthew John Hornsey as a person with significant control on 2017-05-01 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-02 · 3 pages | View document |
| 31 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-01 · 4 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 30 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-01 · 3 pages | View document |
| 23 Jul 2021 | Sub-division of shares on 2021-07-06 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 12 Jul 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 112 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART NEAL | View document |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 111 | View document |
| 15 Oct 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 108 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN HORNSEY | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR STUART PAUL NEAL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 18 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |