PH INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND HODGE / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE KIRK |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: G OFFICE CHANGED 27/06/01 OLD CHARITY,CHURCH STREET STONESFIELD WITNEY OXFORDSHIRE OX29 8PS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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