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PHASE ONE RECORDS LIMITED

Company number 01553504

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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)
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
10 Feb 2022 PSC04 Change of details for Mr Michael Stead as a person with significant control on 24 January 2022
10 Feb 2022 TM02 Termination of appointment of Nigel Stead as a secretary on 24 January 2022
10 Feb 2022 PSC07 Cessation of Nigel Stead as a person with significant control on 24 January 2022
27 Jan 2022 TM01 Termination of appointment of Nigel Stead as a director on 24 January 2022
15 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
03 Aug 2017 AA Micro company accounts made up to 31 March 2017
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Oct 2016 AA Micro company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,000
04 Nov 2015 AA Micro company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,000