PHC INSTALLATION SERVICES LTD.

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-10-31

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15/11/2415 November 2024 Confirmation statement made on 2024-10-31 with updates

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11/11/2411 November 2024 Notification of Amanda Gail Locke as a person with significant control on 2018-06-15

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11/11/2411 November 2024 Notification of Steven Martin Locke as a person with significant control on 2018-06-15

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08/11/248 November 2024 Withdrawal of a person with significant control statement on 2024-11-08

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-10-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/02/219 February 2021 31/10/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/05/201 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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08/05/198 May 2019 31/10/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKER

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARKER

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17/04/1817 April 2018 31/10/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/12/1418 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/12/1324 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROSSITER / 31/10/2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/11/1021 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROSSITER / 03/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GAIL LOCKE / 03/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN LOCKE / 03/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RHYS PARKER / 03/10/2009

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31/12/0931 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/01/0915 January 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/01/072 January 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/053 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 SECRETARY RESIGNED

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