S.J.PHILLIPS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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27/11/2427 November 2024 Appointment of Mr Anthony David Kerman as a director on 2024-11-27

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21/08/2421 August 2024 Appointment of Mr Paul Robert Henderson as a secretary on 2024-08-21

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19/07/2419 July 2024 Termination of appointment of Anthony David Kerman as a director on 2024-07-19

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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15/09/2315 September 2023 Change of details for Mr Jonathan Peter Norton as a person with significant control on 2016-12-23

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31/07/2331 July 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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13/01/2313 January 2023 Appointment of Anthony David Kerman as a director on 2023-01-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-22 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with no updates

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05/10/215 October 2021 Certificate of change of name

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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