PHD ACCESS LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Group of companies' accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-08-30 with updates |
| 23/10/2423 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Sub-division of shares on 2024-08-30 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 23/04/2423 April 2024 | Group of companies' accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 01/08/231 August 2023 | Appointment of Mr Daniel Francis Dwyer as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of Mr Sean William Dwyer as a director on 2023-07-28 |
| 29/06/2329 June 2023 | Registration of charge 083181630001, created on 2023-06-29 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 24/02/2224 February 2022 | Certificate of change of name |
| 23/02/2223 February 2022 | Previous accounting period shortened from 2021-12-31 to 2021-08-31 |
| 14/12/2114 December 2021 | Notification of Aisling Dwyer as a person with significant control on 2021-09-01 |
| 14/12/2114 December 2021 | Change of details for Mrs Jane Teresa Dwyer as a person with significant control on 2021-09-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 14/12/2114 December 2021 | Director's details changed for Jane Dwyer on 2021-12-14 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 30/10/2130 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 30/10/2130 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 KILMARSH ROAD LONDON W6 0PL |
| 07/01/167 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/124 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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