PHILLIPS SPECIAL PROJECTS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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27/01/2527 January 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Resolutions

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

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18/10/2418 October 2024 Resolutions

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18/10/2418 October 2024 Second filing of Confirmation Statement dated 2022-06-04

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18/10/2418 October 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/08/2212 August 2022 04/06/22 Statement of Capital gbp 1002

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04/01/224 January 2022 Total exemption full accounts made up to 2021-09-30

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27/09/2127 September 2021 Director's details changed for Mrs Rachel Phillips on 2021-09-27

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-09-30

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05/02/205 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CESSATION OF JOHN GRAHAME PHILLIPS AS A PSC

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 DIRECTOR APPOINTED MRS RACHEL PHILLIPS

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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07/06/177 June 2017 30/09/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PHILLIPS / 01/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/07/1525 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/07/1424 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/11/1228 November 2012 PREVEXT FROM 31/05/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/07/1223 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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25/02/1225 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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23/08/1023 August 2010 31/05/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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15/02/1015 February 2010 31/05/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 01/06/2009

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12/06/0912 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM FLAT 5 2 ELMSLEY STREET STEETON BD20 6SE

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19/06/0819 June 2008 DIRECTOR APPOINTED JOHN GRAHAME PHILLIPS

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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