LOADPHASE LTD
| Status | ACTIVE |
| Company No. | 11915420 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2019 |
| Age | 5 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LOADPHASE LTD is an active private limited company with number 11915420. It was incorporated 5 years, 3 months, 6 days ago, on 30 March 2019. The company address is Office 6, Banbury House Office 6, Banbury House, Pershore, WR10 1BJ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Gazette filings brought up to date
Date: 05 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-14
Old address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom
New address: Office 6, Banbury House Lower Priest Lane Pershore WR10 1BJ
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2022
Action Date: 22 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-22
Old address: 12a Market Place Kettering NN16 0AJ
New address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Cessation of a person with significant control
Date: 31 Oct 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Whiffen
Cessation date: 2019-05-14
Documents
Notification of a person with significant control
Date: 31 Oct 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Agnes Din
Notification date: 2019-05-14
Documents
Change account reference date company current extended
Date: 12 Aug 2019
Action Date: 05 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-04-05
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Whiffen
Termination date: 2019-04-11
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnes Din
Appointment date: 2019-04-11
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-17
Old address: 53 Oldbrook Bretton Peterborough PE3 8SJ United Kingdom
New address: 12a Market Place Kettering NN16 0AJ
Documents
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