PHUSE LIMITED

Company number 05422297 ·

Active

74 filings

Date Filing
8 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-12 with updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Director's details changed for Mrs Adrienne Mary Bonwick on 2025-09-12 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-12 with updates · 3 pages View document
12 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-12 with updates · 3 pages View document
11 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Termination of appointment of John Philip Hirst as a director on 2023-09-01 · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-12 with updates · 3 pages View document
14 Apr 2023 Director's details changed for John Philip Hirst on 2023-04-11 · 2 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
26 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054222970001 View document
20 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Aug 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 DIRECTOR APPOINTED MR STEPHEN PAUL BAMFORD View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 DIRECTOR APPOINTED MRS ADRIENNE MARY BONWICK View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SALTER View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Apr 2016 12/04/16 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Apr 2015 12/04/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 12/04/14 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 May 2013 12/04/13 NO MEMBER LIST View document
28 Mar 2013 DIRECTOR APPOINTED JOHN DEWARD SALTER View document
20 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BONWICK View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY JAMES MCDERMOTT View document
24 May 2012 12/04/12 NO MEMBER LIST View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 64 HIGH STREET BROADSTAIRS KENT CT10 1JT View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMFORD View document
14 Feb 2012 DIRECTOR APPOINTED ADRIENNE MARY BONWICK View document
3 Nov 2011 DIRECTOR APPOINTED JOHN PHILIP HIRST View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT View document
18 Jul 2011 12/04/11 NO MEMBER LIST View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MCDERMOTT / 12/04/2011 View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 May 2010 12/04/10 View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Apr 2009 ANNUAL RETURN MADE UP TO 12/04/09 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jun 2008 ANNUAL RETURN MADE UP TO 12/04/08 View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
14 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
28 Oct 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU View document
14 Jun 2007 ANNUAL RETURN MADE UP TO 12/04/07 View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 May 2006 ANNUAL RETURN MADE UP TO 12/04/06 View document
12 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document