PHYLUM FORGE LTD: Filings

  • Overview

    Company NamePHYLUM FORGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095153
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PHYLUM FORGE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Chris Timms on May 05, 2026

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2025

    14 pagesAA

    Director's details changed for Mr Chris Timms on Sep 20, 2025

    2 pagesCH01

    Confirmation statement made on May 13, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed list LIMITED (the)\certificate issued on 11/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2022

    RES15

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Registered office address changed from 11/3 Tweeddale Court 14 High Street Edinburgh EH1 1TE Scotland to 11/2 Tweeddale Court 14 High Street Edinburgh EH1 1TE on Jul 11, 2022

    1 pagesAD01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Douglas Low as a director on Jun 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Appointment of Mr Chris Timms as a director on Apr 07, 2021

    2 pagesAP01

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sheri Newton as a director on Mar 28, 2021

    1 pagesTM01

    Termination of appointment of Robin Mackenzie Hodge as a secretary on Mar 13, 2021

    1 pagesTM02

    Termination of appointment of Robin Mackenzie Hodge as a director on Mar 13, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Appointment of Ms Sheri Newton as a director on Sep 18, 2019

    2 pagesAP01

    Confirmation statement made on May 13, 2019 with updates

    6 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0