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PHOCAS LIMITED - 20-20 House Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
Company Information
- Company registration number
- 04212258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-20 House Siskin Drive
- Middlemarch Business Park
- Coventry
- CV3 4FJ
- England 20-20 House Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England UK
Management
- Managing Directors
- MAGEE, Paul Michael
- BOORMAN, David
- Company secretaries
- MARISHEL, Jade Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-08
- Age Of Company 2001-05-08 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Myles Glashier
- Mr Myles Glashier
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
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PHOCAS LIMITED Company Description
- PHOCAS LIMITED is a ltd registered in United Kingdom with the Company reg no 04212258. Its current trading status is "live". It was registered 2001-05-08. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 20-20 House Siskin Drive .
Get PHOCAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phocas Limited - 20-20 House Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
- 2001-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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accounts-with-accounts-type-small (2021-10-15) - AA
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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accounts-with-accounts-type-small (2021-06-26) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2020-03-30) - PSC08
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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accounts-with-accounts-type-small (2020-07-08) - AA
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confirmation-statement-with-updates (2020-07-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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confirmation-statement-with-updates (2018-07-03) - CS01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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resolution (2018-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-28) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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change-person-director-company-with-change-date (2018-07-04) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-03) - CH01
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capital-alter-shares-subdivision (2017-10-09) - SH02
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resolution (2017-10-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-04-09) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-03-17) - SH06
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accounts-with-accounts-type-total-exemption-full (2016-03-31) - AA
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capital-return-purchase-own-shares (2016-03-17) - SH03
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change-person-director-company-with-change-date (2016-05-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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resolution (2016-03-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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resolution (2016-06-13) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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change-person-director-company-with-change-date (2014-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-18) - TM01
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resolution (2013-08-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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termination-secretary-company-with-name (2013-09-18) - TM02
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capital-cancellation-shares (2013-08-06) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-03-30) - AA
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capital-return-purchase-own-shares (2013-08-06) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-allotment-shares (2013-07-29) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-10) - TM01
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capital-allotment-shares (2012-08-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-27) - AA
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resolution (2012-01-17) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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resolution (2011-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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capital-name-of-class-of-shares (2011-12-06) - SH08
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capital-allotment-shares (2011-12-06) - SH01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-08-09) - SH06
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capital-return-purchase-own-shares (2010-08-09) - SH03
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resolution (2010-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date (2010-06-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-09) - AA
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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legacy (2009-06-23) - 288a
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legacy (2009-03-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2009-03-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA
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legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288c
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legacy (2005-08-11) - 287
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
keyboard_arrow_right 2003
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resolution (2003-10-10) - RESOLUTIONS
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legacy (2003-02-08) - 225
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accounts-with-accounts-type-total-exemption-small (2003-03-11) - AA
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legacy (2003-05-15) - 363s
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legacy (2003-10-10) - 88(2)R
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legacy (2003-10-10) - 122
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-05-08) - NEWINC
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legacy (2001-06-21) - 288a
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legacy (2001-06-14) - 288b
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legacy (2001-06-14) - 287
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legacy (2001-06-14) - 288a
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legacy (2001-07-20) - 88(2)R