Phase 37 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2022-03-31 | |
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| Employees | £0 | 0% |
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| Total assets | £502,177 | -18.51% |
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CERTAINTY VENTURES LIMITED
BPC 2056 LIMITED
AMACAN SERVICES LIMITED
DATAFIRST INTELLIGENCE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05946874 |
| Record last updated | Saturday, September 2, 2023 7:12:42 PM UTC |
| Official Address | Boston House 214 High Street Spa West Yorkshire Ls236ab Wetherby There are 41 companies registered at this street |
| Locality | Wetherby |
| Region | Leeds, England |
| Postal Code | LS236AB |
| Sector | Management consultancy activities other than financial management |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 1, 2023 | Resignation of one Director (a woman) | |
| Registry | Apr 15, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2020 | Appointment of a man as Director | |
| Financials | Dec 21, 2017 | Annual accounts | |
| Registry | Oct 9, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 25, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Jul 25, 2017 | Second notification of strike-off action in london gazette 1753039... | |
| Registry | May 9, 2017 | First notification of strike - off in london gazette | |
| Registry | May 9, 2017 | First notification of strike - off in london gazette 1831402... | |
| Registry | Apr 30, 2017 | Striking off application by a company | |
| Registry | Apr 30, 2017 | Striking off application by a company 7969559... | |
| Financials | Feb 27, 2017 | Annual accounts | |
| Financials | Feb 27, 2017 | Annual accounts 7967484... | |
| Registry | Jan 3, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 3, 2017 | Confirmation statement made , with updates 2598918... | |
| Financials | Dec 16, 2016 | Annual accounts | |
| Registry | Oct 18, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
| Financials | Mar 30, 2016 | Annual accounts | |
| Financials | Mar 30, 2016 | Annual accounts 2597135... | |
| Registry | Jan 4, 2016 | Annual return | |
| Registry | Jan 4, 2016 | Annual return 2596774... | |
| Financials | Dec 23, 2015 | Annual accounts | |
| Registry | Oct 29, 2015 | Annual return | |
| Registry | Apr 23, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Apr 23, 2015 | Company name change | |
| Registry | Apr 23, 2015 | Notice of change of name nm01 - resolution | |
| Financials | Mar 31, 2015 | Annual accounts | |
| Financials | Mar 31, 2015 | Annual accounts 7925565... | |
| Registry | Mar 4, 2015 | Annual return | |
| Registry | Mar 4, 2015 | Annual return 2594874... | |
| Financials | Dec 31, 2014 | Annual accounts | |
| Registry | Oct 3, 2014 | Annual return | |
| Registry | Oct 3, 2014 | Appointment of a person as Secretary | |
| Registry | Oct 3, 2014 | Resignation of one Secretary | |
| Registry | Aug 8, 2014 | Change of accounting reference date | |
| Registry | Aug 8, 2014 | Change of accounting reference date 7909700... | |
| Registry | Jul 31, 2014 | Appointment of a man as Secretary | |
| Financials | Jan 5, 2014 | Annual accounts | |
| Registry | Jan 2, 2014 | Annual return | |
| Registry | Jan 2, 2014 | Annual return 2592468... | |
| Financials | Dec 19, 2013 | Annual accounts | |
| Financials | Dec 19, 2013 | Annual accounts 7894158... | |
| Registry | Nov 6, 2013 | Annual return | |
| Registry | Jun 3, 2013 | Change of name certificate | |
| Registry | Jun 3, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Jun 3, 2013 | Change of name certificate | |
| Registry | Jun 3, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Jun 3, 2013 | Company name change | |
| Registry | Feb 15, 2013 | Annual return | |
| Registry | Feb 15, 2013 | Change of particulars for director | |
| Registry | Feb 15, 2013 | Annual return | |
| Registry | Feb 15, 2013 | Change of particulars for director | |
| Financials | Jan 5, 2013 | Annual accounts | |
| Financials | Dec 21, 2012 | Annual accounts 7872775... | |
| Financials | Dec 21, 2012 | Annual accounts | |
| Registry | Oct 4, 2012 | Annual return | |
| Registry | Jun 11, 2012 | Change of registered office address | |
| Registry | Jun 11, 2012 | Change of registered office address 7864368... | |
| Registry | Jun 7, 2012 | Resignation of one Secretary | |
| Registry | Jun 7, 2012 | Resignation of one Secretary 2588834... | |
| Registry | Jun 1, 2012 | Resignation of one Secretary (a man) | |
| Registry | Apr 16, 2012 | Annual return | |
| Registry | Apr 16, 2012 | Annual return 2588613... | |
| Financials | Mar 27, 2012 | Annual accounts | |
| Financials | Mar 27, 2012 | Annual accounts 2588531... | |
| Financials | Jan 5, 2012 | Annual accounts | |
| Registry | Oct 10, 2011 | Annual return | |
| Registry | Feb 8, 2011 | Change of particulars for director | |
| Registry | Feb 8, 2011 | Change of particulars for director 2641115... | |
| Registry | Jan 20, 2011 | Annual return | |
| Registry | Jan 20, 2011 | Change of particulars for secretary | |
| Registry | Jan 20, 2011 | Annual return | |
| Registry | Jan 20, 2011 | Change of particulars for secretary | |
| Financials | Jan 6, 2011 | Annual accounts | |
| Financials | Nov 9, 2010 | Annual accounts 8245241... | |
| Financials | Nov 9, 2010 | Annual accounts | |
| Registry | Oct 7, 2010 | Change of particulars for director | |
| Registry | Oct 7, 2010 | Annual return | |
| Registry | Oct 7, 2010 | Change of particulars for director | |
| Registry | Oct 7, 2010 | Change of particulars for director 2630639... | |
| Registry | Oct 7, 2010 | Change of particulars for secretary | |
| Financials | Feb 1, 2010 | Annual accounts | |
| Financials | Feb 1, 2010 | Annual accounts 8173065... | |
| Financials | Jan 27, 2010 | Annual accounts | |
| Registry | Jan 22, 2010 | Annual return | |
| Registry | Jan 22, 2010 | Change of particulars for director | |
| Registry | Jan 22, 2010 | Annual return | |
| Registry | Jan 22, 2010 | Change of particulars for director | |
| Registry | Oct 20, 2009 | Annual return | |
| Registry | Mar 4, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 4, 2009 | Notice of change of directors or secretaries or in their particulars 2654158... | |
| Financials | Jan 30, 2009 | Annual accounts | |
| Financials | Jan 30, 2009 | Annual accounts 8100134... | |
| Registry | Jan 27, 2009 | Annual return | |
| Registry | Jan 27, 2009 | Annual return 2633706... | |
| Registry | Oct 9, 2008 | Annual return | |
| Financials | Jul 8, 2008 | Annual accounts | |
| Financials | Jul 8, 2008 | Annual accounts 8149589... | |
