PSEPHOS LIMITED
Company number 04148007 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Robin Nicholas Stephens on 2026-04-08 · 2 pages | View document |
| 9 Apr 2026 | Director's details changed for Mrs Ruth Marguerite Stephens on 2026-04-08 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Dec 2025 | Confirmation statement made on 2025-11-25 with updates · 5 pages | View document |
| 9 Dec 2025 | Director's details changed for Mrs Ruth Marguerite Stephens on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mrs Rebecca Lois Du Preez on 2025-12-05 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Robin Nicholas Stephens on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Jacques Andre Du Preez on 2025-12-05 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Robin Nicholas Stephens on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mrs Ruth Marguerite Stephens on 2025-12-02 · 2 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Apr 2025 | Termination of appointment of Jacques Andre Du Preez as a secretary on 2024-08-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 5 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 5 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Jan 2023 | Resolutions · 4 pages | View document |
| 14 Jan 2023 | Sub-division of shares on 2023-01-04 · 4 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 4 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 25 Nov 2022 | Second filing for the appointment of Mrs Ruth Stephens as a director · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-07 · 3 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 29 Nov 2021 | Cessation of Robin Nicholas Stephens as a person with significant control on 2021-04-01 · 1 page | View document |
| 29 Nov 2021 | Notification of Accountancy and Business Services (Abs) Ltd as a person with significant control on 2021-04-01 · 2 pages | View document |
| 29 Nov 2021 | Notification of Ten10 Life Limited as a person with significant control on 2021-04-01 · 2 pages | View document |
| 29 Nov 2021 | Cessation of Jacques Andre Du Preez as a person with significant control on 2021-04-01 · 1 page | View document |
| 23 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Mar 2020 | DIRECTOR APPOINTED MRS REBECCA LOIS DU PREEZ | View document |
| 21 Mar 2020 | DIRECTOR APPOINTED MRS RUTH STEPHENS | View document |
| 21 Mar 2020 | Appointment of Mrs Ruth Stephens as a director on 2020-03-17 · 2 pages | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 May 2019 | SECRETARY APPOINTED MR JACQUES ANDRE DU PREEZ | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY ABS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH STEPHENS | View document |
| 10 May 2016 | CORPORATE SECRETARY APPOINTED ABS | View document |
| 10 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR JACQUES ANDRE DU PREEZ | View document |
| 16 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | SAIL ADDRESS CHANGED FROM: 8 THE GILLIGANS BURGESS HILL WEST SUSSEX RH15 8TD UNITED KINGDOM | View document |
| 20 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS | View document |
| 21 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | 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 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 8 THE GILLIGANS BURGESS HILL WEST SUSSEX RH15 8TD | View document |
| 13 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NICHOLAS STEPHENS / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | COMPANY NAME CHANGED PSEPHOS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Feb 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: SIGNAL HOUSE 12A STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DQ | View document |
| 4 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | £ NC 100/50000 24/01/02 | View document |
| 5 Apr 2002 | NC INC ALREADY ADJUSTED 24/01/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |