PHONETECH PETERHEAD LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Change of details for Mr Muhammad Adrees as a person with significant control on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr Muhammad Adrees on 2025-04-03

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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12/06/2412 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-07 with no updates

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04/05/224 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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14/05/2114 May 2021 31/01/21 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ADREES / 08/03/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/07/2012 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/02/2026 February 2020 APPOINTMENT TERMINATED, SECRETARY SHAMILA ADREES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 18 BACKGATES PETERHEAD ABERDEENSHIRE AB42 1LN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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21/08/1821 August 2018 31/01/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/08/1731 August 2017 31/01/17 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/01/1613 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 11 GLENLOSSIE DRIVE ELGIN MORAY IV30 6YH SCOTLAND

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13/01/1513 January 2015 COMPANY NAME CHANGED PHONETEC PETERHEAD LIMITED CERTIFICATE ISSUED ON 13/01/15

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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