PH SOLUTIONS LIMITED

Company Documents

DateDescription
20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 236 HENLEAZE ROAD BRISTOL BS9 4NG

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/10/1423 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OLD SCHOOL SURGERY MANOR ROAD FISHPONDS BRISTOL BS16 2JD

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL

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05/05/115 May 2011 DIRECTOR APPOINTED JONATHAN MARK CAMPBELL

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05/05/115 May 2011 DIRECTOR APPOINTED DEBORAH AMELIA CAMPBELL

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05/05/115 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 100

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED

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28/04/1128 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1128 April 2011 COMPANY NAME CHANGED BRABCO 1023 LIMITED CERTIFICATE ISSUED ON 28/04/11

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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