PHYLUM FORGE LTD

Company number SC095153 · Monitor this company

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150 filings

Date	Filing
12 May 2026	Confirmation statement made on 2026-05-12 with no updates · 3 pages	View document
5 May 2026	Director's details changed for Mr Chris Timms on 2026-05-05 · 2 pages	View document
21 Apr 2026	Unaudited abridged accounts made up to 2025-03-31 · 14 pages	View document
22 Sep 2025	Director's details changed for Mr Chris Timms on 2025-09-20 · 2 pages	View document
13 May 2025	Confirmation statement made on 2025-05-13 with updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
8 Nov 2024	Micro company accounts made up to 2024-03-31 · 6 pages	View document
13 May 2024	Confirmation statement made on 2024-05-13 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
18 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
22 Jun 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
11 Jan 2023	Certificate of change of name · 3 pages	View document
14 Nov 2022	Total exemption full accounts made up to 2022-03-31 · 15 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
24 Jun 2021	Appointment of Mr Chris Timms as a director on 2021-04-07 · 2 pages	View document
16 Jun 2021	Termination of appointment of Robin Mackenzie Hodge as a secretary on 2021-03-13 · 1 page	View document
16 Jun 2021	Confirmation statement made on 2021-05-13 with no updates · 3 pages	View document
16 Jun 2021	Termination of appointment of Robin Mackenzie Hodge as a director on 2021-03-13 · 1 page	View document
16 Jun 2021	Termination of appointment of Sheri Newton as a director on 2021-03-28 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
22 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
19 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
23 Oct 2019	DIRECTOR APPOINTED MS SHERI NEWTON	View document
28 May 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES	View document
12 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Dec 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3	View document
18 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
12 Mar 2018	14/02/18 STATEMENT OF CAPITAL GBP 262147.00	View document
7 Mar 2018	ADOPT ARTICLES 20/12/2017	View document
13 Dec 2017	31/03/17 UNAUDITED ABRIDGED	View document
24 May 2017	DIRECTOR APPOINTED MR DAVID DOUGLAS LOW	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
8 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
24 May 2016	Annual return made up to 13 May 2016 with full list of shareholders	View document
13 Apr 2016	08/04/16 STATEMENT OF CAPITAL GBP 246147.00	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
24 Feb 2016	REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 11/2 TWEEDDALE COURT 14 HIGH STREET EDINBURGH EH1 1TE	View document
22 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
15 Jun 2015	Annual return made up to 13 May 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
17 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
11 Nov 2014	ADOPT ARTICLES 10/11/2014	View document
11 Nov 2014	10/11/14 STATEMENT OF CAPITAL GBP 223147	View document
10 Nov 2014	REDUCE ISSUED CAPITAL 10/11/2014	View document
10 Nov 2014	STATEMENT BY DIRECTORS	View document
10 Nov 2014	10/11/14 STATEMENT OF CAPITAL GBP 169147	View document
10 Nov 2014	SOLVENCY STATEMENT DATED 10/11/14	View document
5 Jun 2014	Annual return made up to 13 May 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
16 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
15 Nov 2013	SECOND FILING FOR FORM SH01	View document
7 Jun 2013	Annual return made up to 13 May 2013 with full list of shareholders	View document
6 Jun 2013	DIRECTOR APPOINTED MR PETER ANDREW MARTIN BROWN	View document
5 Jun 2013	28/03/13 STATEMENT OF CAPITAL GBP 295147	View document
5 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
31 Aug 2012	29/08/12 STATEMENT OF CAPITAL GBP 147147	View document
23 Aug 2012	ADOPT ARTICLES 16/08/2012	View document
27 Jun 2012	Annual return made up to 13 May 2012 with full list of shareholders	View document
7 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
18 Jul 2011	Annual return made up to 13 May 2011 with full list of shareholders	View document
6 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FRANCIS DESSAIN / 01/10/2009	View document
28 Jun 2010	Annual return made up to 13 May 2010 with full list of shareholders	View document
17 Feb 2010	08/02/10 STATEMENT OF CAPITAL GBP 91897.00	View document
17 Feb 2010	ADOPT ARTICLES 05/02/2010	View document
21 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
8 Sep 2009	NC INC ALREADY ADJUSTED 04/09/09	View document
8 Sep 2009	GBP NC 120000/240000 04/09/2009	View document
9 Jul 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS	View document
19 Dec 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
10 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Jun 2008	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 14 HIGH STREET EDINBURGH EH1 1TE	View document
10 Jun 2008	LOCATION OF DEBENTURE REGISTER	View document
10 Jun 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN HODGE / 01/05/2008	View document
10 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DESSAIN / 01/05/2008	View document
10 Jun 2008	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS	View document
5 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
10 Oct 2007	£ NC 100000/120000 27/09/07	View document
10 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2007	NC INC ALREADY ADJUSTED 27/09/07	View document
1 Jun 2007	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	PARTIC OF MORT/CHARGE *****	View document
29 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
7 Jun 2006	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
13 May 2005	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS	View document
11 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
20 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
17 Nov 2003	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03	View document
10 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	View document
21 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
20 Jun 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
14 Jun 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02	View document
6 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
5 Feb 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03	View document
26 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
5 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
19 Oct 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/00	View document
19 Oct 2000	£ IC 100000/78397 29/09/00 £ SR 21603@1=21603	View document
15 Sep 2000	DEC MORT/CHARGE *****	View document
13 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
19 May 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
8 May 2000	NEW SECRETARY APPOINTED	View document
8 May 2000	SECRETARY RESIGNED	View document
28 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
10 Jun 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS	View document
20 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
19 May 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
15 May 1997	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS	View document
12 May 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
12 Nov 1996	PARTIC OF MORT/CHARGE *****	View document
5 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
4 Jul 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS	View document
9 May 1995	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS	View document
26 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
16 May 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS	View document
28 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
30 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
12 May 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS	View document
15 Jun 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS	View document
27 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
4 Dec 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
21 Jun 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS	View document
30 Nov 1990	RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
2 Jun 1989	ALLOTS 31/03/89 1,222*£1 ORD	View document
31 May 1989	RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS	View document
25 May 1989	DIRECTOR RESIGNED	View document
12 May 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
26 Oct 1988	88(2) 9197X£1 ORD 29/9/88-300988	View document
9 May 1988	PUC 2 280488 3778 X £1 ORD	View document
22 Apr 1988	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	FULL ACCOUNTS MADE UP TO 30/09/86	View document
18 Jan 1988	PUC2 7000@£1 ORD 300987	View document
26 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1987	PUC2 51603 @ £1 ORD 310387	View document
3 Apr 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
19 Sep 1935	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document