PHUSE SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a members' voluntary winding up |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 04/01/224 January 2022 | Registered office address changed from Flat 5 10 Eaton Gardens Hove BN3 3TP England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2022-01-04 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Appointment of a voluntary liquidator |
| 31/12/2131 December 2021 | Declaration of solvency |
| 31/12/2131 December 2021 | Resolutions |
| 26/07/2126 July 2021 | Confirmation statement made on 2019-10-01 with no updates |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 06/07/206 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP COX / 20/09/2019 |
| 01/10/191 October 2019 | CESSATION OF SARAH COX AS A PSC |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | SAIL ADDRESS CHANGED FROM: 3 SEMLEY ROAD HASSOCKS BN6 8PD ENGLAND |
| 10/09/1910 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/09/1910 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/09/1910 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 3 SEMLEY ROAD HASSOCKS BN6 8PD UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH COX |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 05/09/175 September 2017 | SAIL ADDRESS CHANGED FROM: 110 STATION ROAD LISS HAMPSHIRE GU33 7AQ |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARAH COX / 06/04/2016 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP COX / 06/04/2016 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COX / 05/09/2017 |
| 05/09/175 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JAYNE COX / 05/09/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 02/03/172 March 2017 | PREVSHO FROM 31/08/2017 TO 28/02/2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3 SEMLEY ROAD HASSOCKS WEST SUSSEX BN6 8PD |
| 21/09/1521 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 52 STANFORD AVENUE HASSOCKS WEST SUSSEX BN6 8JH |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/09/1426 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 110 STATION ROAD LISS HAMPSHIRE GU33 7AQ UNITED KINGDOM |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COX / 30/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COX / 30/07/2012 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JAYNE COX / 30/07/2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARNEY |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MRS SARAH JAYNE COX |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 19/05/1119 May 2011 | 28/08/10 NO CHANGES |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | CHANGE OF NAME 25/03/2011 |
| 17/05/1117 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1117 May 2011 | ORDER OF COURT - RESTORATION |
| 21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1024 August 2010 | APPLICATION FOR STRIKING-OFF |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARNEY / 30/09/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JOHN COX / 30/09/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 4 BROOM ROAD, HALE ALTRINCHAM CHESHIRE WA15 9AR |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 09/09/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 5 DIDSBURY PARK MANCHESTER LANCASHIRE M50 5LH |
| 11/09/0711 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 120 FENMAN GARDENS ILFORD ESSEX IG3 9TS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | S386 DISP APP AUDS 18/10/02 |
| 27/10/0227 October 2002 | S366A DISP HOLDING AGM 18/10/02 |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: JSA HOUSE 110 THE PARADE WATFORD WD17 1GB |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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