INPHASE - History of Changes


DateDescription
2025-04-26 update website_status OK => FlippedRobots
2025-04-11 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2025-04-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/24
2025-04-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/24
2025-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-11-29 update statutory_documents CURRSHO FROM 30/06/2025 TO 30/04/2025
2024-09-17 delete general_emails he..@inphase.com
2024-09-17 delete support_emails su..@inphase.com
2024-09-17 delete email he..@inphase.com
2024-09-17 delete email su..@inphase.com
2024-09-17 delete phone +44 (0)1753 480 480
2024-09-17 insert address One Mere Way Ruddington Nottingham England NG11 6JS
2024-08-16 insert alias Ideagen InPhase Limited
2024-06-11 insert casestudy_pages_linkeddomain ideagen.com
2024-06-11 insert contact_pages_linkeddomain ideagen.com
2024-06-11 insert index_pages_linkeddomain ideagen.com
2024-06-11 insert product_pages_linkeddomain ideagen.com
2024-06-11 insert projects_pages_linkeddomain ideagen.com
2024-06-11 insert solution_pages_linkeddomain ideagen.com
2024-06-11 insert terms_pages_linkeddomain ideagen.com
2024-04-22 update statutory_documents SECRETARY APPOINTED MR STEPHEN THOMPSON
2024-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM THE MANOR HOUSE BELLS HILL STOKE POGES SLOUGH SL2 4JS ENGLAND
2024-04-19 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHARLES DORKS
2024-04-19 update statutory_documents DIRECTOR APPOINTED MS EMMA JANE HAYES
2024-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAGEN LIMITED
2024-04-19 update statutory_documents CESSATION OF ROBERT KINGSLEY HOBBS AS A PSC
2024-04-19 update statutory_documents CESSATION OF VICTORIA LOUISE KEOGH AS A PSC
2024-04-19 update statutory_documents 18/04/24 STATEMENT OF CAPITAL GBP 118.8871
2024-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBBS
2024-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KEOGH
2024-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GEARY
2024-04-17 update statutory_documents CESSATION OF WG NOMINEE LTD AS A PSC
2024-04-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WG NOMINEE LTD
2024-04-10 update statutory_documents CESSATION OF ROBERT GEARY AS A PSC
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2024-03-26 update statutory_documents 07/02/08 NO CHANGES
2024-03-12 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16
2024-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23
2024-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030191870001
2023-11-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-11 update statutory_documents 25/10/2023
2023-11-11 update statutory_documents SUB-DIVISION 25/10/23
2023-10-16 delete general_emails in..@inphase.com
2023-10-16 delete email in..@inphase.com
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-10-13 delete privacy_emails pr..@inphase.com
2022-10-13 delete email pr..@inphase.com
2022-10-13 insert email gd..@inphase.com
2022-10-13 insert terms_pages_linkeddomain joomla.org
2022-10-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017
2022-10-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017
2022-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEARY / 30/09/2022
2022-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEARY
2022-08-12 insert general_emails he..@inphase.com
2022-08-12 insert email he..@inphase.com
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-04-11 delete sales_emails sa..@inphase.com
2022-04-11 delete email sa..@inphase.com
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KINGSLEY HOBBS / 06/04/2022
2022-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE KEOGH
2022-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KINGSLEY HOBBS / 06/04/2016
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2021-06-09 delete address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
2021-06-09 insert address The Manor House, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4JS
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-09-21 insert sales_emails sa..@inphase.com
2020-09-21 delete about_pages_linkeddomain inphaseforum.com
2020-09-21 delete email of..@inphase.com
2020-09-21 delete index_pages_linkeddomain inphaseforum.com
2020-09-21 delete phone +44 (0)1753 480481
2020-09-21 delete phone 01753 480480
2020-09-21 delete source_ip 77.104.130.190
2020-09-21 delete terms_pages_linkeddomain inphaseforum.com
2020-09-21 insert contact_pages_linkeddomain inphase.com
2020-09-21 insert email sa..@inphase.com
2020-09-21 insert source_ip 35.214.38.215
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-07 update num_mort_charges 0 => 1
2020-07-07 update num_mort_outstanding 0 => 1
2020-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030191870001
2020-06-07 update account_category FULL => SMALL
2020-06-07 update accounts_last_madeup_date 2018-04-30 => 2019-06-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2019-09-07 delete address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE
2019-09-07 insert address THE MANOR HOUSE BELLS HILL STOKE POGES SLOUGH ENGLAND SL2 4JS
2019-09-07 update registered_address
2019-09-01 delete support_emails te..@inphase.com
2019-09-01 insert support_emails su..@inphase.com
2019-09-01 delete email te..@inphase.com
2019-09-01 insert address The Manor House Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS
2019-09-01 insert email su..@inphase.com
2019-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE
2019-05-07 update account_ref_month 4 => 6
2019-05-07 update accounts_next_due_date 2020-01-31 => 2020-03-31
2019-04-10 update statutory_documents CURREXT FROM 30/04/2019 TO 30/06/2019
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-12-19 delete about_pages_linkeddomain cookiesandyou.com
2018-12-19 delete career_pages_linkeddomain cookiesandyou.com
2018-12-19 delete casestudy_pages_linkeddomain cookiesandyou.com
2018-12-19 delete index_pages_linkeddomain cookiesandyou.com
2018-03-07 update account_category SMALL => FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-01-16 update website_status FlippedRobots => OK
2018-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-12-19 update website_status OK => FlippedRobots
2017-10-07 update website_status FlippedRobots => OK
2017-09-23 update website_status OK => FlippedRobots
2017-08-08 update website_status FlippedRobots => OK
2017-07-26 update website_status OK => FlippedRobots
2017-04-11 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA LOUISE KEOGH
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-19 update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 107
2017-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-12-06 delete index_pages_linkeddomain ourperformance.net
2016-12-06 delete source_ip 88.208.248.189
2016-12-06 insert index_pages_linkeddomain cookiesandyou.com
2016-12-06 insert index_pages_linkeddomain inphaseforum.com
2016-12-06 insert source_ip 77.104.130.190
2016-03-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-03-11 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-03-11 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-02-29 update statutory_documents 07/02/16 FULL LIST
2016-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-10-27 delete client Sheffield City Council
2015-06-07 delete company_previous_name BANSOLS ZETA LIMITED
2015-05-07 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-04-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-03-06 update statutory_documents 07/02/15 FULL LIST
2015-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-03-11 insert phone 0845 050 0946
2014-03-07 delete address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE
2014-03-07 insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-03-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-02-21 update statutory_documents 07/02/14 FULL LIST
2014-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-11-15 delete source_ip 88.208.246.185
2013-11-15 insert source_ip 88.208.248.189
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-22 delete address GROUND FLOOR 1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0GA
2013-06-22 insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE
2013-06-22 update registered_address
2013-03-02 delete address Chalfont Park, Amersham Road, Gerrards Cross, Buckinghamshire SL9 0GA
2013-03-02 insert registration_number 3019187
2013-02-19 update statutory_documents 07/02/13 FULL LIST
2013-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-24 delete address 1 Chalfont Park Amersham Road Gerrards Cross Buckinghamshire SL9 0GA
2012-10-24 insert address 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
2012-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM GROUND FLOOR 1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0GA
2012-02-14 update statutory_documents 07/02/12 FULL LIST
2012-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-02-15 update statutory_documents 07/02/11 FULL LIST
2011-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-31 update statutory_documents 07/02/10 FULL LIST
2010-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-29 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-14 update statutory_documents RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-15 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-06 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-05-03 update statutory_documents COMPANY NAME CHANGED INPHASE SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-24 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents DIRECTOR RESIGNED
2005-06-06 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-23 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SALAMANDER QUAY SOUTH HAREFIELD UXBRIDGE MIDDLESEX UB9 6NY
2004-09-13 update statutory_documents DIRECTOR RESIGNED
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-14 update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-03-05 update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-20 update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-31 update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM: INPHASE HOUSE 1 BROCKENHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9DJ
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1999-03-10 update statutory_documents RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-10-23 update statutory_documents DIV 27/02/98
1998-10-23 update statutory_documents ADOPT MEM AND ARTS 27/02/98
1998-10-23 update statutory_documents DIV SHARES 27/02/98
1998-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-24 update statutory_documents ADOPT MEM AND ARTS 27/02/98
1998-04-24 update statutory_documents DIV OF SHARES 27/02/98
1998-03-26 update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-07 update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1997-01-14 update statutory_documents NEW SECRETARY APPOINTED
1997-01-14 update statutory_documents SECRETARY RESIGNED
1996-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-30 update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents NEW SECRETARY APPOINTED
1995-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 1/2 ST JOHNS PLACE BANBURY OXON OX16 8HP
1995-08-15 update statutory_documents DIRECTOR RESIGNED
1995-08-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents COMPANY NAME CHANGED BANSOLS ZETA LIMITED CERTIFICATE ISSUED ON 24/05/95
1995-02-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION