PHILLIPS CONSULT LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-14 with updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Director's details changed for Mr Michael Omololu Phillips on 2023-01-17

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/12/2126 December 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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14/07/2114 July 2021 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Beechtree House Bakers Road Cheshunt Waltham Cross EN7 5DY on 2021-07-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM BEECHTREE HOUSE BAKERS ROAD CHESHUNT WALTHAM CROSS EN7 5DY ENGLAND

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16/05/1916 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 36 GARRICK DRIVE WEST THAMESMEAD LONDON SE28 0EQ ENGLAND

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL OMOLOLU PHILLIPS / 27/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OMOLOLU PHILLIPS / 27/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OMOLOLU PHILLIPS

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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29/01/1829 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/06/1710 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OMOLOLU PHILLIPS / 10/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM FLAT 15, MAVIS COURT 4 RAVEN CLOSE LONDON NW9 5BJ

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

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OMOLOLU PHILLIPS / 06/08/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 101 GRENVILLE ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6BG ENGLAND

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OMOLOLU PHILLIPS / 21/02/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 36 GARRICK DRIVE. LONDON SE28 0EQ ENGLAND

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01/02/121 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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