PHINA CONSULTING LTD

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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01/04/251 April 2025 Amended total exemption full accounts made up to 2023-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-09-30

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03/09/243 September 2024 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2024-06-28

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03/09/243 September 2024 Change of details for Mrs Seraphina Claire Ukeleghe as a person with significant control on 2021-12-22

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03/09/243 September 2024 Cessation of Okemute Ukeleghe as a person with significant control on 2021-12-22

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03/09/243 September 2024 Termination of appointment of Okemute Ukeleghe as a director on 2021-12-22

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26/07/2426 July 2024 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 2024-07-26

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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20/10/2320 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/03/1622 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 5

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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