PHASE ONE ELECTRONICS LIMITED

Name:	PHASE ONE ELECTRONICS LIMITED PHASE ONE ELECTRONICS LTD
Address:	UNIT 2 ORION COURT RODNEY ROAD, SOUTHSEA, PORTSMOUTH, HANTS, ENGLAND, PO4 8SZ
Incorporation Date:	1987-10-09

Company Documents

date	name	form type
2022-12-30	31/03/22 TOTAL EXEMPTION FULL	AA
2022-04-11	CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES	CS01
2021-04-22	PREVEXT FROM 31/12/2020 TO 31/03/2021	AA01
2021-02-01	REGISTERED OFFICE CHANGED ON 01/02/2021 FROMLYNDUM HOUSE 12 HIGH STREETPETERSFIELDGU32 3JGENGLAND	AD01
2021-04-19	CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES	CS01
2021-12-31	31/03/21 TOTAL EXEMPTION FULL	AA
2020-04-08	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	CS01
2020-03-27	DIRECTOR'S CHANGE OF PARTICULARS / CAROL STANLEY / 27/03/2020	CH01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-02-25	REGISTERED OFFICE CHANGED ON 25/02/2020 FROMUNIT 16 HIGHCROFT INDUSTRIAL ESTATEENTERPRISE ROADWATERLOOVILLEHAMPSHIREPO8 0BT	AD01
2020-03-27	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER STANLEY / 21/03/2020	CH01
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-04-29	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES	CS01
2019-04-29	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER STANLEY / 29/04/2019	CH01
2019-04-29	DIRECTOR'S CHANGE OF PARTICULARS / CAROL STANLEY / 29/04/2019	CH01
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2018-04-24	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES	CS01
2017-05-02	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	CS01
2017-10-05	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-21	15/04/16 FULL LIST	AR01
2016-05-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-05-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-05-22	15/04/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-04-24	15/04/14 FULL LIST	AR01
2013-04-18	15/04/13 FULL LIST	AR01
2013-09-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-20	REGISTERED OFFICE CHANGED ON 20/09/2013 FROMUNIT 9 BRAMBLES ENTERPRISE CENTREWATERBERRY DRIVEWATERLOOVILLEHAMPSHIREPO7 7TH	AD01
2012-10-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-11	15/04/12 FULL LIST	AR01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-05-13	15/04/11 FULL LIST	AR01
2010-05-13	15/04/10 FULL LIST	AR01
2010-01-08	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-05-13	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM87 REDWING ROADWATERLOOVILLEHAMPSHIREPO8 0LXUNITED KINGDOM	AD01
2010-05-25	PREVSHO FROM 31/03/2010 TO 31/12/2009	AA01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-13	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER STANLEY / 01/10/2009	CH01
2009-10-16	PREVEXT FROM 31/12/2008 TO 31/03/2009	AA01
2009-05-01	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	363a
2008-09-12	LOCATION OF REGISTER OF MEMBERS	353
2008-10-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-09-12	LOCATION OF DEBENTURE REGISTER	190
2008-09-12	REGISTERED OFFICE CHANGED ON 12/09/2008 FROM2 ORION COURTRODNEY ROAD PORTSMOUTHHAMPSHIREPO4 8SY	287
2008-09-16	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	363a
2007-06-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-01	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS	363a
2007-08-16	PARTICULARS OF MORTGAGE/CHARGE	395
2006-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-12	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	363a
2005-06-28	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS	363s
2005-05-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-11-25	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	363s
2004-10-05	PARTICULARS OF MORTGAGE/CHARGE	395
2004-04-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-10-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-07-17	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS	363s
2002-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA