PHD ACCESS LTD

Company Documents

DateDescription
16/06/2516 June 2025 NewGroup of companies' accounts made up to 2024-08-31

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12/02/2512 February 2025 Confirmation statement made on 2024-08-30 with updates

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23/10/2423 October 2024 Resolutions

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21/10/2421 October 2024 Sub-division of shares on 2024-08-30

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-08-30

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-08-30

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-08-30

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-08-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-02 with no updates

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23/04/2423 April 2024 Group of companies' accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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01/08/231 August 2023 Appointment of Mr Daniel Francis Dwyer as a director on 2023-07-28

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28/07/2328 July 2023 Appointment of Mr Sean William Dwyer as a director on 2023-07-28

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29/06/2329 June 2023 Registration of charge 083181630001, created on 2023-06-29

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10/06/2310 June 2023 Group of companies' accounts made up to 2022-08-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-04 with updates

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-08-31

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24/02/2224 February 2022 Certificate of change of name

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23/02/2223 February 2022 Previous accounting period shortened from 2021-12-31 to 2021-08-31

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14/12/2114 December 2021 Notification of Aisling Dwyer as a person with significant control on 2021-09-01

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14/12/2114 December 2021 Change of details for Mrs Jane Teresa Dwyer as a person with significant control on 2021-09-01

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with updates

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14/12/2114 December 2021 Director's details changed for Jane Dwyer on 2021-12-14

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-09-01

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-09-01

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-09-01

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30/10/2130 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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30/10/2130 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-09-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/202 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1 KILMARSH ROAD LONDON W6 0PL

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07/01/167 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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

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24/09/1524 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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14/01/1514 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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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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