PHUSE SUPPORT LIMITED
Company number 04520894 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved following liquidation | View document |
| 16 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Feb 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 15 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-09 · 8 pages | View document |
| 4 Jan 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 · 2 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 31 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2019-10-01 with no updates · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 3 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP COX / 20/09/2019 | View document |
| 1 Oct 2019 | CESSATION OF SARAH COX AS A PSC | View document |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | SAIL ADDRESS CHANGED FROM: 3 SEMLEY ROAD HASSOCKS BN6 8PD ENGLAND | View document |
| 10 Sep 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 10 Sep 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 10 Sep 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 3 SEMLEY ROAD HASSOCKS BN6 8PD UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH COX | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND | View document |
| 5 Sep 2017 | SAIL ADDRESS CHANGED FROM: 110 STATION ROAD LISS HAMPSHIRE GU33 7AQ | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARAH COX / 06/04/2016 | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP COX / 06/04/2016 | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COX / 05/09/2017 | View document |
| 5 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JAYNE COX / 05/09/2017 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 2 Mar 2017 | PREVSHO FROM 31/08/2017 TO 28/02/2017 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3 SEMLEY ROAD HASSOCKS WEST SUSSEX BN6 8PD | View document |
| 21 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 52 STANFORD AVENUE HASSOCKS WEST SUSSEX BN6 8JH | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 110 STATION ROAD LISS HAMPSHIRE GU33 7AQ UNITED KINGDOM | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COX / 30/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COX / 30/07/2012 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JAYNE COX / 30/07/2012 | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Oct 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARNEY | View document |
| 31 May 2011 | SECRETARY APPOINTED MRS SARAH JAYNE COX | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 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 | View document |
| 19 May 2011 | 28/08/10 NO CHANGES | View document |
| 19 May 2011 | SAIL ADDRESS CREATED | View document |
| 17 May 2011 | CHANGE OF NAME 25/03/2011 | View document |
| 17 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 May 2011 | ORDER OF COURT - RESTORATION | View document |
| 21 Dec 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Aug 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARNEY / 30/09/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JOHN COX / 30/09/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 4 BROOM ROAD, HALE ALTRINCHAM CHESHIRE WA15 9AR | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 09/09/2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 5 DIDSBURY PARK MANCHESTER LANCASHIRE M50 5LH | View document |
| 11 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 120 FENMAN GARDENS ILFORD ESSEX IG3 9TS | View document |
| 23 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | SECRETARY RESIGNED | View document |
| 27 Oct 2002 | S386 DISP APP AUDS 18/10/02 | View document |
| 27 Oct 2002 | S366A DISP HOLDING AGM 18/10/02 | View document |
| 27 Oct 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: JSA HOUSE 110 THE PARADE WATFORD WD17 1GB | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |