PHONE XTRA LIMITED


Registered number: 04935286
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Name: PHONE XTRA LIMITED
PHONE XTRA LTD
Address: 21 WESTMORLAND HOUSE, WESTMORLAND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1QL
Incorporation Date: 2003-10-16

Company status: Active


Company Documents

date name form type
2022-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-12-14 CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES CS01
2021-12-21 CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES CS01
2021-02-18 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES CS01
2021-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2018-11-20 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-02-06 SECRETARY APPOINTED MR IFZAL MAHMOOD AP03
2017-12-11 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2017-02-06 APPOINTMENT TERMINATED, SECRETARY IMTISAL MAHMOOD TM02
2017-02-06 DIRECTOR'S CHANGE OF PARTICULARS / IFZAL MOHMOOD / 31/01/2017 CH01
2017-02-13 DIRECTOR'S CHANGE OF PARTICULARS / IFZAL MAHMOOD / 13/02/2017 CH01
2017-02-13 SECRETARY'S CHANGE OF PARTICULARS / MR IFZAL MAHMOOD / 13/02/2017 CH03
2016-11-22 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2015-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 AA
2015-12-08 16/10/15 FULL LIST AR01
2015-01-05 16/10/14 FULL LIST AR01
2015-04-29 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM246 HEATON ROADHEATON BRADFORDWEST YORKSHIREBD9 4PS AD01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-31 16/10/13 FULL LIST AR01
2012-10-30 16/10/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-01 16/10/11 FULL LIST AR01
2010-01-19 16/10/09 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / IFZAL MOHMOOD / 10/10/2009 CH01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-01 16/10/10 FULL LIST AR01
2009-02-26 31/10/07 TOTAL EXEMPTION SMALL AA
2009-02-20 DISS40 (DISS40(SOAD)) DISS40
2009-02-19 31/10/06 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-17 FIRST GAZETTE GAZ1
2008-05-09 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS 363s
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-28 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363s
2005-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-12-22 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2004-11-09 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2003-10-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 08:00:46