PHILIP SAUNDERS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-26

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26/10/2426 October 2024 Annual accounts for year ending 26 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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09/02/249 February 2024 Micro company accounts made up to 2023-10-26

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26/10/2326 October 2023 Annual accounts for year ending 26 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-26

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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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06/02/236 February 2023 Micro company accounts made up to 2021-10-26

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26/10/2226 October 2022 Annual accounts for year ending 26 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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21/10/2221 October 2022 Previous accounting period shortened from 2021-10-27 to 2021-10-26

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-10-31

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26/10/2126 October 2021 Annual accounts for year ending 26 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/01/2028 January 2020 31/10/18 TOTAL EXEMPTION FULL

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18/01/2018 January 2020 DISS40 (DISS40(SOAD))

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES SAUNDERS / 14/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SAUNDERS / 14/01/2020

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14/01/2014 January 2020 FIRST GAZETTE

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29/10/1929 October 2019 CURRSHO FROM 29/10/2018 TO 28/10/2018

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30/07/1930 July 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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24/02/1824 February 2018 DISS40 (DISS40(SOAD))

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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16/01/1816 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 DISS40 (DISS40(SOAD))

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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17/01/1717 January 2017 FIRST GAZETTE

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15/11/1615 November 2016 31/10/15 STATEMENT OF CAPITAL GBP 1

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/10/1629 October 2016 DISS40 (DISS40(SOAD))

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/10/164 October 2016 FIRST GAZETTE

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28/01/1628 January 2016 Annual return made up to 25 October 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 60 WELBECK STREET LONDON W1G 9XB

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/05/1528 May 2015 Annual return made up to 25 October 2014 with full list of shareholders

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16/05/1516 May 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 FIRST GAZETTE

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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