TS PHILLIPS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-22 with updates

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20/01/2520 January 2025 Change of details for Mr Thomas Stonier Phillips as a person with significant control on 2025-01-13

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20/01/2520 January 2025 Termination of appointment of Rebecca Phillips as a secretary on 2025-01-13

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20/01/2520 January 2025 Director's details changed for Mr Thomas Stonier Phillips on 2025-01-13

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20/01/2520 January 2025 Director's details changed for Mr Thomas Stonier Phillips on 2025-01-14

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20/01/2520 January 2025 Change of details for Mr Thomas Stonier Phillips as a person with significant control on 2025-01-14

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04/10/244 October 2024 Total exemption full accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/06/2129 June 2021 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St. James Square Cheltenham Gloucestershire GL50 3PR on 2021-06-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/08/1916 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STONIER PHILLIPS / 26/07/2017

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS STONIER PHILLIPS / 26/07/2017

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS STONIER PHILLIPS / 26/07/2017

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15/02/1915 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA PHILLIPS / 26/07/2017

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STONIER PHILLIPS / 26/07/2017

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17/09/1817 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA

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08/01/188 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1222 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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