PHD IN COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Termination of appointment of John Alistair Donaldson as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of John Donaldson as a secretary on 2024-12-31 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-11-30 |
| 03/07/243 July 2024 | Termination of appointment of Duncan John Strike as a director on 2024-07-03 |
| 03/07/243 July 2024 | Termination of appointment of Duncan John Strike as a secretary on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of Mr John Donaldson as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Gary James West as a director on 2024-07-02 |
| 26/06/2426 June 2024 | Appointment of Mr John Alistair Donaldson as a director on 2024-06-25 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Particulars of variation of rights attached to shares |
| 10/01/2410 January 2024 | Change of share class name or designation |
| 10/01/2410 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Termination of appointment of Alan Edward Farthing as a director on 2023-12-13 |
| 22/12/2322 December 2023 | Appointment of Mr Brian Drought as a director on 2023-12-13 |
| 20/12/2320 December 2023 | Registration of charge 032855940004, created on 2023-12-19 |
| 19/12/2319 December 2023 | Registration of charge 032855940003, created on 2023-12-19 |
| 17/12/2317 December 2023 | Satisfaction of charge 032855940002 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-11-30 |
| 08/03/238 March 2023 | Termination of appointment of Matthew Wyatt as a director on 2023-02-13 |
| 24/01/2324 January 2023 | Appointment of Mr Duncan John Strike as a secretary on 2023-01-10 |
| 24/01/2324 January 2023 | Termination of appointment of Suzanne Charman as a secretary on 2023-01-10 |
| 02/12/222 December 2022 | Termination of appointment of Nicholas John East as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Sarah Anne Berrington as a director on 2022-12-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/10/223 October 2022 | Appointment of Mr David William Joshua Rolf as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Mr Matthew Wyatt as a director on 2022-10-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Current accounting period shortened from 2021-12-31 to 2021-11-30 |
| 02/11/212 November 2021 | Termination of appointment of Juilet Hill as a secretary on 2021-10-26 |
| 02/11/212 November 2021 | Termination of appointment of Graham Geoffrey Hill as a director on 2021-10-26 |
| 02/11/212 November 2021 | Cessation of Graham Geoffrey Hill as a person with significant control on 2021-10-26 |
| 02/11/212 November 2021 | Cessation of Juilet Hill as a person with significant control on 2021-10-26 |
| 02/11/212 November 2021 | Notification of Asset Services Group Limited as a person with significant control on 2021-10-26 |
| 02/11/212 November 2021 | Registered office address changed from Venture West Greenham Business Park Newbury Berks RG19 6HN to 115 Victoria Road Ferndown BH22 9HU on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Duncan John Strike as a director on 2021-10-26 |
| 02/11/212 November 2021 | Appointment of Mr Alan Edward Farthing as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Registration of charge 032855940002, created on 2021-10-26 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS SARAH ANNE BERRINGTON |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN EAST |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY HILL / 04/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY HILL / 04/01/2018 |
| 04/01/184 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUILET HILL / 04/01/2018 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY HILL / 04/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MRS JUILET HILL |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | PURCHASE AGREEMENT 8000 SHARES @ £1 EACH BETWEEN COMPANY & PHILIP PECK 06/12/2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM VENTURE WEST NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HN |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PECK |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP PECK |
| 03/12/103 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAVIN LE MARCHANT PECK / 02/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY HILL / 02/10/2009 |
| 02/10/092 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 92E MAIN STREET NEW GREENHAM PARK THATCHAM BERKSHIRE RG19 6HN |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 29/05/97 |
| 10/07/9710 July 1997 | REDESIGNATION OF SHARES 29/05/97 |
| 10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 29/05/97 |
| 10/07/9710 July 1997 | £ NC 1000/20000 29/05/97 |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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