PH SOLUTIONS LIMITED
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Company Documents
Date | Description |
---|---|
20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 236 HENLEAZE ROAD BRISTOL BS9 4NG |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/11/154 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/12/1116 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OLD SCHOOL SURGERY MANOR ROAD FISHPONDS BRISTOL BS16 2JD |
20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
05/05/115 May 2011 | DIRECTOR APPOINTED JONATHAN MARK CAMPBELL |
05/05/115 May 2011 | DIRECTOR APPOINTED DEBORAH AMELIA CAMPBELL |
05/05/115 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 100 |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED |
28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/04/1128 April 2011 | COMPANY NAME CHANGED BRABCO 1023 LIMITED CERTIFICATE ISSUED ON 28/04/11 |
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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