PHYWORKS LIMITED
Company number 04075331 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 10 Dec 2024 | Statement of capital on 2024-12-10 · 3 pages | View document |
| 10 Dec 2024 | CAP-SS · 1 page | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | SH20 · 1 page | View document |
| 20 May 2024 | Accounts for a small company made up to 2023-06-24 · 25 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 6 Jul 2023 | Accounts for a small company made up to 2022-06-25 · 23 pages | View document |
| 26 Jan 2023 | Secretary's details changed for Jim Mollica on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Director's details changed for Jim Mollica on 2023-01-26 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-10 with updates · 4 pages | View document |
| 24 Mar 2022 | Accounts for a small company made up to 2021-06-26 · 21 pages | View document |
| 30 Sep 2021 | Termination of appointment of Mark John Casper as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Appointment of Jim Mollica as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Jim Mollica as a secretary on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Mark John Casper as a secretary on 2021-09-30 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Edwin Medlin as a director on 2021-06-14 · 1 page | View document |
| 17 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 14 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 28 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 14 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 21 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 9 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 May 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 28 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 22 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 20 Feb 2012 | CORPORATE SECRETARY APPOINTED BURNESS LLP | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA | View document |
| 29 Dec 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTFORD | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ONG | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MARK JOHN CASPER | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED EDWIN MEDLIN | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINES | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STABLES | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'KEEFFE | View document |
| 1 Oct 2010 | SECRETARY APPOINTED MARK JOHN CASPER | View document |
| 20 Aug 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 7775.719 | View document |
| 19 Aug 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 7337.208 | View document |
| 8 Jul 2010 | ADOPT ARTICLES 24/03/2010 | View document |
| 19 Apr 2010 | ADOPT ARTICLES 24/03/2010 | View document |
| 18 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 7337.208 | View document |
| 11 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 7337.208 | View document |
| 2 Dec 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 7325.322 | View document |
| 27 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2009 | FORM 123 | View document |
| 27 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR PETER ANTHONY BAINES | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 17 Oct 2009 | GBP NC 100148/100000 30/05/07 | View document |
| 16 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED GRAHAM O'KEEFFE | View document |
| 30 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2007 | NC INC ALREADY ADJUSTED 07/06/06 | View document |
| 29 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 1 FRIARY TEMPLE QUAY BRISTOL AVON BS1 6EA | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 3110 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP | View document |
| 10 Oct 2006 | RETURN MADE UP TO 20/09/06; NO CHANGE OF MEMBERS | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 11 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | S366A DISP HOLDING AGM 17/09/02 | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Mar 2002 | £ IC 9056/9028 13/02/02 £ SR [email protected]=28 | View document |
| 11 Mar 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | S-DIV 28/08/01 | View document |
| 19 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | View document |
| 10 Jul 2001 | COMPANY NAME CHANGED CLIFTON MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 10/07/01 | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |