NO1 PHD LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Steven David Morgan as a director on 2025-07-30

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Termination of appointment of Carl James Stelfox as a director on 2023-11-14

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15/11/2315 November 2023 Cessation of Carl James Stelfox as a person with significant control on 2023-11-14

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16/06/2316 June 2023 Termination of appointment of Dominic Simon Timothy Bennett as a director on 2023-06-16

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15/06/2315 June 2023 Appointment of Mr Carl James Stelfox as a director on 2023-06-15

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13/06/2313 June 2023 Appointment of Mr Dominic Simon Timothy Bennett as a director on 2023-06-06

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13/06/2313 June 2023 Termination of appointment of Carl James Stelfox as a director on 2023-06-06

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13/06/2313 June 2023 Appointment of Mr Mark Andrew Metcalfe as a director on 2023-06-06

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Appointment of Mr Steven David Morgan as a director on 2023-01-05

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28/02/2328 February 2023 Director's details changed for Mr Carl James Stelfox on 2023-02-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Registered office address changed from Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England to Unit 11 Branksome Park House Poole Dorset BH12 1ED on 2021-09-28

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27/07/2127 July 2021 Previous accounting period extended from 2020-10-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES STELFOX / 17/04/2020

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO1 SERVICES GROUP LIMITED

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR CARL JAMES STELFOX / 21/05/2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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18/02/2018 February 2020 PREVSHO FROM 30/04/2020 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES STELFOX

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16/07/1916 July 2019 CESSATION OF RICHIE BARRATT AS A PSC

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHIE BARRATT

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16/07/1916 July 2019 DIRECTOR APPOINTED MR CARL JAMES STELFOX

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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