PHD MODULAR ACCESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Full accounts made up to 2024-08-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 23/04/2423 April 2024 | Full accounts made up to 2023-08-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 14/12/2114 December 2021 | Notification of Phd Group (Uk) Ltd as a person with significant control on 2021-09-01 |
| 14/12/2114 December 2021 | Cessation of Jane Teresa Dwyer as a person with significant control on 2021-09-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 02/08/212 August 2021 | Satisfaction of charge 026900030009 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 026900030007 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 026900030008 in full |
| 09/07/219 July 2021 | Registration of charge 026900030010, created on 2021-07-06 |
| 27/08/2027 August 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026900030008 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERAN FARRELL |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BULENT OSMAN |
| 08/10/198 October 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 60000 |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR OLIVER JAMES MANSELL |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROCKHOUSE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACK |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR ANTONY JOHN BLACK |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR ALAN RAYMOND BROCKHOUSE |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR KIERAN PATRICK FARRELL |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026900030007 |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR BULENT OSMAN |
| 29/11/1829 November 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLANK |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN DWYER |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR DANIEL FRANCIS DWYER |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAYADEEN |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WRIGHT |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR RICHARD RONALD WILLIAM PLANK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HANNON |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR SEAN DWYER |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/167 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1625 February 2016 | ARTICLES OF ASSOCIATION |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 1 KILMARSH ROAD LONDON W6 0PL |
| 07/12/157 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TERESA DWYER / 01/04/2014 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NASEER MAYADEEN / 01/04/2014 |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 21/03/1421 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 26/04/1326 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED LLOYD HANNON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM O'DONOGHUE |
| 15/03/1215 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/03/1116 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/101 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED NASEER MAYADEEN / 01/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA DWYER / 01/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/11/0927 November 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: PRINTING HOUSE 66, LOWER ROAD HARROW MIDDLESEX. HA2 0DH. |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ADOPT MEM AND ARTS 26/08/99 |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/99 |
| 16/02/9916 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9916 February 1999 | £ NC 5000/1000000 05/02/99 |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 05/02/99 |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/04/9730 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | COMPANY NAME CHANGED TAGIT SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/92 |
| 22/06/9222 June 1992 | COMPANY NAME CHANGED TAGIT SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 23/06/92 |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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