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PHONETHREAD LIMITED

Company number 05417892

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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)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	View PDF Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 28 December 2021	View PDF Accounts for a dormant company made up to 28 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Simon James Callander as a director on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	TM01	Termination of appointment of Michael James Ford as a director on 26 July 2021	View PDF Termination of appointment of Michael James Ford as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	View PDF Appointment of Mr Philip Le-Grice as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 29 December 2020	View PDF Accounts for a dormant company made up to 29 December 2020 - link opens in a new window - 6 pages (6 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	View PDF Accounts for a dormant company made up to 1 January 2019 - link opens in a new window - 6 pages (6 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	View PDF Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)

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PHONETHREAD LIMITED

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