PHAETON SERVICES LIMITED
Company number 04945192 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 4 pages | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 6 May 2026 | Notification of Peter Bradshaw as a person with significant control on 2025-10-24 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Cessation of Lisa Marie Griffith as a person with significant control on 2025-10-24 · 1 page | View document |
| 15 Dec 2025 | Registered office address changed from Office 16 Parkhill Business Centre Annexe Walton Road Wetherby LS22 5DZ England to Unit 716B, Chapel Wood, Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF on 2025-12-15 · 1 page | View document |
| 28 Aug 2025 | Cessation of Peter Bradshaw as a person with significant control on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 28 Aug 2025 | Notification of Justin Robert Bradshaw as a person with significant control on 2025-08-28 · 2 pages | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jan 2024 | Registered office address changed from Office 10 Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England to Office 16 Parkhill Business Centre Annexe Walton Road Wetherby LS22 5DZ on 2024-01-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Jan 2023 | Change of details for Mr Peter Bradshaw as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Peter Bradshaw on 2023-01-27 · 2 pages | View document |
| 12 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITH | View document |
| 5 Feb 2019 | SECRETARY APPOINTED MR JUSTIN BRADSHAW | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER BRADSHAW / 30/09/2018 | View document |
| 8 Oct 2018 | CESSATION OF PAUL GRIFFITH AS A PSC | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRADSHAW | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR JUSTIN BRADSHAW | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 11 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 26 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM OFFICE 12 PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 4 STONEACRE ST JAMES BUSINESS PARK GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADSHAW / 11/09/2015 | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITH / 28/10/2014 | View document |
| 10 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITH / 28/10/2014 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADSHAW / 28/10/2014 | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 716 THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7FF | View document |
| 22 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 4 STONEACRE ST JAMES BUSINESS PARK GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ UNITED KINGDOM | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADSHAW / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITH / 04/11/2009 · 2 pages | View document |
| 4 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM UNIT 716 THORP ARCH TRADING ESTATE WETHORBY WEST YORKSHIRE LS23 7BJ | View document |
| 11 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADSHAW / 10/09/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADSHAW / 10/09/2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: PHAETON SERVICES LTD T/A SHAWCARE CLEANING SVS CROMWELL HOUSE ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RG | View document |
| 30 Oct 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: THE PHAETON, 12 MONTAGU MEWS INGMANTHORPE HALL WETHERBY YORKSHIRE LS22 5PY | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |