1PHS LIMITED
Company number 08883226 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 20 Apr 2026 | Termination of appointment of Alexandra Norma Ballantyne as a director on 2026-03-18 · 1 page | View document |
| 20 Apr 2026 | Appointment of Kimberley Jay Donkersley as a director on 2026-03-18 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 19 Dec 2025 | Director's details changed for Ms Alexandra Ballantyne on 2025-12-01 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Ms Sarah Illsley on 2025-12-01 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Ms Madeleine Denton on 2025-12-01 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Michael Commons as a director on 2025-11-21 · 1 page | View document |
| 8 Dec 2025 | Appointment of Ms Eleanor Jane Gunn as a director on 2025-11-21 · 2 pages | View document |
| 20 Oct 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 8 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 1 Nov 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 4 Mar 2024 | Appointment of Ms Alexandra Ballantyne as a director on 2024-02-25 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Andrew James Duffus as a director on 2024-02-25 · 1 page | View document |
| 2 Mar 2024 | Registered office address changed from Flat 5 1 Peckham Hill Street London SE15 6BN to Flat 4, 1 Peckham Hill Street Flat 4 1 Peckham Hill Street London SE15 6BN on 2024-03-02 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 13 Oct 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Ms Madeleine Denton as a director on 2023-07-27 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of James Buckley as a director on 2023-07-27 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Oct 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 9 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 17 Mar 2021 | DIRECTOR APPOINTED MS SARAH ILLSLEY | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | View document |
| 16 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN STURROCK | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 1 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 1 Mar 2018 | Annual accounts for the year ending 1 March 2018 | View accounts |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 4 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 11 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 7 Dec 2015 | ADOPT ARTICLES 29/11/2015 | View document |
| 7 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 29 Aug 2015 | DIRECTOR APPOINTED MR BRENDAN STURROCK | View document |
| 29 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEUNG CHUI JUNG | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED BRENDAN ANTHONY STURROCK | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED ANDREW JAMES DUFFUS | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LEON HILL | View document |
| 4 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Oct 2014 | ADOPT ARTICLES 04/10/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COMMONS / 10/02/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 10/02/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BETH DYSON / 10/02/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEUNG CHUI JUNG / 10/02/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEON HILL / 10/02/2014 | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM NO.5 1 PECKHAM HILL STREET LONDON LONDON ENGLAND | View document |
| 10 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |