PHD MECHANICAL LTD

Company number 06494894 ·

Active

63 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-15 with updates · 4 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-18 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
23 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
25 May 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MORGAN View document
11 Feb 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2021 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 DISS40 (DISS40(SOAD)) View document
9 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
3 Mar 2020 FIRST GAZETTE View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORGAN / 06/01/2018 View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
23 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORGAN / 23/07/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNER View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORGAN / 03/02/2016 View document
8 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 16 HAWTHORNE CENTRE ELMGROVE ROAD HARROW MIDDLESEX HA1 2RF View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jun 2013 DIRECTOR APPOINTED SCOTT MORGAN View document
26 Apr 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIP GARNER / 01/10/2009 View document
19 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 May 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 8 PARK DRIVE NORTH HARROW HARROW HA2 7LT View document
26 Mar 2009 APPOINTMENT TERMINATED SECRETARY KAREN GARNER View document
18 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Apr 2008 S366A DISP HOLDING AGM 27/02/2008 View document
29 Apr 2008 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
6 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document