PHYDES LIMITED

Company number 06808247 ·

Active

71 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-16 with updates · 4 pages View document
17 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
25 Sep 2025 Cessation of Izaz Ali as a person with significant control on 2025-09-25 · 1 page View document
25 Sep 2025 Notification of Bruno Nigro as a person with significant control on 2025-09-25 · 2 pages View document
25 Sep 2025 Director's details changed for Mr Bruno Nigro on 2025-09-25 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-16 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
18 Nov 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-16 with updates · 4 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
20 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
17 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Jan 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
27 Jan 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
27 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR IZAZ ALI / 27/01/2019 View document
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IZAZ ALI View document
11 Mar 2018 DIRECTOR APPOINTED MR BRUNO NIGRO View document
11 Mar 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
11 Mar 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPSIDE MANAGEMENT LIMITED View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 29 CARLTON CRESCENT SOUTHAMPTON SO15 2EW View document
29 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
29 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 138 GREENIDGE COURT MARSHALL SQUARE SOUTHAMPTON SO15 2PT View document
30 Jun 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVIDE MAGAGNA View document
24 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Oct 2013 DIRECTOR APPOINTED MR. IZAZ ALI View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LORENZO MARCOALDI View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 16 151 HIGH STREET SOUTHAMPTON SO14 2BT ENGLAND View document
9 May 2013 CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED View document
9 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 5TH FLOOR 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM View document
9 May 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
9 May 2013 DIRECTOR APPOINTED MR. LORENZO MARCOALDI View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
1 Jun 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR INTL CONSULT & GOODS TRADE LTD View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 16 151 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BT View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR IVEREN KUCHA View document
17 Jun 2011 DIRECTOR APPOINTED MR DAVIDE MAGAGNA View document
1 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
26 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
22 Oct 2009 CORPORATE DIRECTOR APPOINTED INTL CONSULT & GOODS TRADE LTD View document
3 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document