(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 24th, November 2017
| accounts
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(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, July 2016
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, January 2016
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(7 pages)
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(CH01) On November 27, 2015 director's details were changed
filed on: 15th, December 2015
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2014
filed on: 18th, December 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on December 18, 2014: 101.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, October 2014
| accounts
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(6 pages)
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(SH01) Capital declared on February 10, 2014: 101.00 GBP
filed on: 13th, February 2014
| capital
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(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 13th, February 2014
| resolution
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(18 pages)
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(SH08) Change of share class name or designation
filed on: 13th, February 2014
| capital
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(2 pages)
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(AP01) On January 29, 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(13 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(13 pages)
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(363a) Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
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(363s) Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(7 pages)
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(363s) Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(10 pages)
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(363s) Period up to January 22, 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(8 pages)
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(363s) Period up to January 22, 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 11th, September 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 11th, September 2006
| accounts
|
Free Download
(10 pages)
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(363s) Period up to December 13, 2005 - Annual return with full member list
filed on: 13th, December 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to December 13, 2005 - Annual return with full member list
filed on: 13th, December 2005
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 1 shares on December 8, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 24th, October 2005
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 24th, October 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 24th, October 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on December 8, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 24th, October 2005
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, October 2005
| incorporation
|
Free Download
(8 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, October 2005
| incorporation
|
Free Download
(8 pages)
|
(288a) On October 17, 2005 New director appointed
filed on: 17th, October 2005
| officers
|
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(1 page)
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(288a) On October 17, 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On October 17, 2005 Director resigned
filed on: 17th, October 2005
| officers
|
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(1 page)
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(288b) On October 17, 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
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(1 page)
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(288b) On October 17, 2005 Director resigned
filed on: 17th, October 2005
| officers
|
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(1 page)
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(288a) On October 17, 2005 New secretary appointed;new director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 17/10/05 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 17th, October 2005
| address
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(1 page)
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(288b) On October 17, 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
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(1 page)
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(CERTNM) Company name changed phonesun LIMITEDcertificate issued on 17/10/05
filed on: 17th, October 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed phonesun LIMITEDcertificate issued on 17/10/05
filed on: 17th, October 2005
| change of name
|
Free Download
(2 pages)
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(287) Registered office changed on 17/10/05 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 17th, October 2005
| address
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Free Download
(1 page)
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(288a) On October 17, 2005 New secretary appointed;new director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2004
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2004
| incorporation
|
Free Download
(17 pages)
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