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PHASE TECHNOLOGY LIMITED

Company number 02846944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 CH01 Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024
19 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Nov 2023 TM01 Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023
16 Nov 2023 AP01 Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew Allen as a secretary on 1 August 2023
21 Aug 2023 PSC05 Change of details for Phase Technology (Holdings) Limited as a person with significant control on 21 August 2023
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Mar 2023 AP01 Appointment of Mr Bryn Scott Dodgson as a director on 21 March 2023
23 Mar 2023 AP01 Appointment of Mr Philip Edwin Greenwood as a director on 21 March 2023
10 Feb 2023 EH02 Elect to keep the directors' residential address register information on the public register
10 Feb 2023 EH01 Elect to keep the directors' register information on the public register
10 Feb 2023 EH03 Elect to keep the secretaries register information on the public register
15 Sep 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
13 Sep 2022 TM01 Termination of appointment of Jobey James Walker as a director on 22 August 2022
12 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates