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PHASIC LTD

Company number 08138350

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	TM01	Termination of appointment of Susan Harrison as a director on 1 January 2023	View PDF Termination of appointment of Susan Harrison as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of Susan Harrison as a secretary on 1 January 2023	View PDF Termination of appointment of Susan Harrison as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Susan Harrison as a person with significant control on 1 January 2023	View PDF Cessation of Susan Harrison as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR04	Satisfaction of charge 081383500001 in full	View PDF Satisfaction of charge 081383500001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from 1 Princes Court Royal Way Loughborough Leics LE11 5XR to 39 Gracedieu Road Loughborough LE11 4QF on 2 August 2023	View PDF Registered office address changed from 1 Princes Court Royal Way Loughborough Leics LE11 5XR to 39 Gracedieu Road Loughborough LE11 4QF on 2 August 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC04	Change of details for Mrs Susan Harrison as a person with significant control on 22 March 2023	View PDF Change of details for Mrs Susan Harrison as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC04	Change of details for Mr Paul Harrison as a person with significant control on 22 March 2023	View PDF Change of details for Mr Paul Harrison as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mr Paul Harrison as a person with significant control on 30 September 2016	View PDF Change of details for Mr Paul Harrison as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 29 December 2021	View PDF Total exemption full accounts made up to 29 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 29 December 2020	View PDF Micro company accounts made up to 29 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2012 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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PHASIC LTD

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