PHOCUUS LIMITED


Registered number: 05667282
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Name: PHOCUUS LIMITED
PHOCUUS LTD
Address: STUDIO D02, WALLIS ROAD, LONDON, ENGLAND, E9 5LN
Incorporation Date: 2006-01-05

Company status: Active


Company Documents

date name form type
2023-02-11 CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES CS01
2022-03-24 CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES CS01
2022-09-29 PREVSHO FROM 30/12/2021 TO 29/12/2021 AA01
2022-03-30 DISS40 (DISS40(SOAD)) DISS40
2022-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21 AA
2022-03-29 FIRST GAZETTE GAZ1
2021-09-28 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES CS01
2020-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES CS01
2020-01-13 REGISTERED OFFICE CHANGED ON 13/01/2020 FROMSTUDIO C06 94B WALLIS ROADLONDONE9 5LNENGLAND AD01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-26 REGISTERED OFFICE CHANGED ON 26/09/2019 FROMUNIT 2.2 THE CANAL SPACE1-5 VYNER STREETLONDONE2 9DQ AD01
2019-02-05 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES CS01
2019-09-27 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM94B WALLIS ROADLONDONE9 5LNENGLAND AD01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES CS01
2017-01-12 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-06 05/01/16 FULL LIST AR01
2016-01-06 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN AKIVA / 10/09/2014 CH03
2015-06-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-30 05/01/15 FULL LIST AR01
2014-01-28 REGISTERED OFFICE CHANGED ON 28/01/2014 FROMC/O STUDIO TENCH, HOLYWELL CENTRE1 PHIPP STREETLONDONEC2A 4PSUNITED KINGDOM AD01
2014-01-30 05/01/14 FULL LIST AR01
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 05/01/13 FULL LIST AR01
2012-07-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-31 05/01/12 FULL LIST AR01
2011-01-28 05/01/11 FULL LIST AR01
2011-11-21 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM85 CLERKENWELL ROADLONDONEC1R 5AR AD01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-20 05/01/10 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HORTON / 05/01/2010 CH01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-08 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HORTON / 04/01/2009 288c
2009-01-08 SECRETARY'S CHANGE OF PARTICULARS / DARREN AKIVA / 04/01/2009 288c
2009-01-08 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-06-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2007-04-17 REGISTERED OFFICE CHANGED ON 17/04/07 FROM:38-39 ST. JOHN'S LANECLERKENWELLLONDONEC1M 4BJ 287
2007-04-17 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363s
2007-11-05 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 225
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 07:00:40