PHILLEX ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-22 with updates

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07/03/257 March 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with updates

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20/05/2420 May 2024 Micro company accounts made up to 2023-05-31

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11/07/2311 July 2023 Particulars of variation of rights attached to shares

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Change of share class name or designation

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11/07/2311 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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30/06/2330 June 2023 Appointment of Mr Keiran Walton as a director on 2023-06-23

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08/06/238 June 2023 Confirmation statement made on 2023-05-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/08/1923 August 2019 APPOINTMENT TERMINATED, SECRETARY BENNETT STOCK LIMITED

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 2A HIGH STREET THORNBURY SOUTH GLOUCESTERSHIRE BS35 2AQ UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GILKES

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22/05/1522 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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