PHI102 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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26/05/2526 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-02 with no updates

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

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086346600001

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18/10/1718 October 2017 CESSATION OF GUDIYA PATEL AS A PSC

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18/10/1718 October 2017 CESSATION OF TAPAN BARINDRA PATEL AS A PSC

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PULSE MEDICAL SOLUTION LIMITED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 14 DAVID MEWS LONDON W1U 6EQ

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 December 2015

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 DISS40 (DISS40(SOAD))

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24/08/1524 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAN PATEL / 22/10/2014

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04/08/154 August 2015 FIRST GAZETTE

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20/11/1420 November 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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20/11/1420 November 2014 DIRECTOR APPOINTED MS GUDIYA PATEL

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY

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10/09/1410 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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