PHE COMPLEXITY CONTROLS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-13 with updates

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17/08/2417 August 2024 Compulsory strike-off action has been discontinued

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15/08/2415 August 2024 Confirmation statement made on 2024-05-13 with updates

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14/08/2414 August 2024 Particulars of variation of rights attached to shares

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 105 London Road Benfleet SS7 5TG on 2024-05-28

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-02-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/06/2123 June 2021 DIRECTOR APPOINTED MRS HAZEL LOUISE EWEN

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

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12/05/2112 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL LOUISE EWEN

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES

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12/05/2112 May 2021 PSC'S CHANGE OF PARTICULARS / MR PETER RONALD EWEN / 24/02/2021

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12/05/2112 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN REED

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10/05/2110 May 2021 ARTICLES OF ASSOCIATION

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10/05/2110 May 2021 ADOPT ARTICLES 24/02/2021

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10/05/2110 May 2021 24/02/21 STATEMENT OF CAPITAL GBP 100

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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23/02/2123 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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