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Phase 5 Project Management Limited

Documents

Total Documents89
Total Pages350

Filing History

27 August 2020Accounts for a dormant company made up to 31 July 2020
16 June 2020Confirmation statement made on 11 June 2020 with no updates
15 April 2020Accounts for a dormant company made up to 31 July 2019
17 June 2019Confirmation statement made on 11 June 2019 with no updates
11 April 2019Accounts for a dormant company made up to 31 July 2018
18 June 2018Confirmation statement made on 11 June 2018 with no updates
4 December 2017Accounts for a dormant company made up to 31 July 2017
4 December 2017Accounts for a dormant company made up to 31 July 2017
15 June 2017Confirmation statement made on 11 June 2017 with updates
15 June 2017Confirmation statement made on 11 June 2017 with updates
2 March 2017Accounts for a dormant company made up to 31 July 2016
2 March 2017Accounts for a dormant company made up to 31 July 2016
24 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
24 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
26 February 2016Accounts for a dormant company made up to 31 July 2015
26 February 2016Accounts for a dormant company made up to 31 July 2015
3 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
3 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
16 March 2015Accounts for a dormant company made up to 31 July 2014
16 March 2015Accounts for a dormant company made up to 31 July 2014
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
10 April 2014Accounts for a dormant company made up to 31 July 2013
10 April 2014Accounts for a dormant company made up to 31 July 2013
27 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
27 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
27 December 2012Total exemption small company accounts made up to 31 July 2012
27 December 2012Total exemption small company accounts made up to 31 July 2012
20 December 2012Previous accounting period extended from 30 June 2012 to 31 July 2012
20 December 2012Previous accounting period extended from 30 June 2012 to 31 July 2012
19 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
19 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
19 December 2011Total exemption small company accounts made up to 30 June 2011
19 December 2011Total exemption small company accounts made up to 30 June 2011
4 July 2011Annual return made up to 11 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 11 June 2011 with a full list of shareholders
12 November 2010Total exemption small company accounts made up to 30 June 2010
12 November 2010Total exemption small company accounts made up to 30 June 2010
9 August 2010Director's details changed for Anthony Hider on 1 October 2009
9 August 2010Director's details changed for Anthony Hider on 1 October 2009
9 August 2010Annual return made up to 11 June 2010 with a full list of shareholders
9 August 2010Director's details changed for Anthony Hider on 1 October 2009
9 August 2010Annual return made up to 11 June 2010 with a full list of shareholders
9 December 2009Accounts for a dormant company made up to 30 June 2009
9 December 2009Accounts for a dormant company made up to 30 June 2009
17 June 2009Return made up to 11/06/09; full list of members
17 June 2009Return made up to 11/06/09; full list of members
5 November 2008Total exemption small company accounts made up to 30 June 2008
5 November 2008Total exemption small company accounts made up to 30 June 2008
9 July 2008Return made up to 11/06/08; full list of members
9 July 2008Return made up to 11/06/08; full list of members
6 November 2007Total exemption small company accounts made up to 30 June 2007
6 November 2007Total exemption small company accounts made up to 30 June 2007
15 August 2007Return made up to 11/06/07; full list of members
15 August 2007Director's particulars changed
15 August 2007Director's particulars changed
15 August 2007Return made up to 11/06/07; full list of members
2 April 2007Total exemption small company accounts made up to 30 June 2006
2 April 2007Total exemption small company accounts made up to 30 June 2006
19 October 2006Secretary's particulars changed
19 October 2006Secretary's particulars changed
26 September 2006Registered office changed on 26/09/06 from: 16 pilkingtons church langley harlow essex CM17 9DR
26 September 2006Registered office changed on 26/09/06 from: 16 pilkingtons church langley harlow essex CM17 9DR
7 August 2006Return made up to 11/06/06; full list of members
7 August 2006Return made up to 11/06/06; full list of members
4 January 2006Total exemption small company accounts made up to 30 June 2005
4 January 2006Total exemption small company accounts made up to 30 June 2005
7 September 2005Return made up to 11/06/05; full list of members
7 September 2005Return made up to 11/06/05; full list of members
29 July 2004Accounts for a dormant company made up to 30 June 2004
29 July 2004Accounts for a dormant company made up to 30 June 2004
8 July 2004Return made up to 11/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 July 2004Return made up to 11/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004Registered office changed on 18/05/04 from: 59 victoria gate church langloy harlow essex CM17 9TB
18 May 2004Registered office changed on 18/05/04 from: 59 victoria gate church langloy harlow essex CM17 9TB
24 June 2003New director appointed
24 June 2003New secretary appointed
24 June 2003Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2
24 June 2003Registered office changed on 24/06/03 from: level 11, terminus house terminus street harlow essex CM20 1XA
24 June 2003Registered office changed on 24/06/03 from: level 11, terminus house terminus street harlow essex CM20 1XA
24 June 2003New director appointed
24 June 2003New secretary appointed
24 June 2003Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2
20 June 2003Director resigned
20 June 2003Secretary resigned
20 June 2003Secretary resigned
20 June 2003Director resigned
11 June 2003Incorporation
11 June 2003Incorporation
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