PHP LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-30 with no updates

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24/10/2424 October 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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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-30 with no updates

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

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/10/169 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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16/08/1516 August 2015 COMPANY NAME CHANGED PHP (UK) LTD CERTIFICATE ISSUED ON 16/08/15

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16/08/1516 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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05/02/145 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / LEE DANIEL BOLDING / 10/02/2013

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25/02/1325 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 10/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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27/02/1227 February 2012 SECRETARY APPOINTED LEE DANIEL BOLDING

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY VEIT

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY EMAIL SOLUTIONS LTD

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM THE OLD POLICE STATION PRIORY LANE ROYSTON HERTS SG8 9DU

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19/01/1219 January 2012 30/01/11 NO CHANGES

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19/01/1219 January 2012 31/01/11 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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13/09/1113 September 2011 STRUCK OFF AND DISSOLVED

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31/05/1131 May 2011 FIRST GAZETTE

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 18 LINCOLNS CLOSE ST. ALBANS AL4 9YQ UNITED KINGDOM

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24/03/0924 March 2009 DIRECTOR APPOINTED GREGORY MARK VEIT

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30/01/0930 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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