PHD MODULAR ACCESS SERVICES LIMITED
Company number 02690003 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Full accounts made up to 2025-08-31 · 30 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 11 Nov 2025 | Appointment of Mr Sean William Dwyer as a director on 2025-11-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Full accounts made up to 2024-08-30 · 34 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 23 Apr 2024 | Full accounts made up to 2023-08-30 · 38 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 26 May 2023 | Full accounts made up to 2022-08-30 · 37 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 14 Dec 2021 | Cessation of Jane Teresa Dwyer as a person with significant control on 2021-09-01 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 14 Dec 2021 | Notification of Phd Group (Uk) Ltd as a person with significant control on 2021-09-01 · 2 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 2 Aug 2021 | Satisfaction of charge 026900030009 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 026900030008 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 026900030007 in full · 1 page | View document |
| 9 Jul 2021 | Registration of charge 026900030010, created on 2021-07-06 · 19 pages | View document |
| 27 Aug 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 | View document |
| 23 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026900030008 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERAN FARRELL | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BULENT OSMAN | View document |
| 8 Oct 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 60000 | View document |
| 4 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR OLIVER JAMES MANSELL | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACK | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROCKHOUSE | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR KIERAN PATRICK FARRELL | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR ANTONY JOHN BLACK | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR ALAN RAYMOND BROCKHOUSE | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026900030007 | View document |
| 19 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR BULENT OSMAN | View document |
| 29 Nov 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLANK | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN DWYER | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR DANIEL FRANCIS DWYER | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAYADEEN | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HANNON | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR RICHARD RONALD WILLIAM PLANK | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WRIGHT | View document |
| 1 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR SEAN DWYER | View document |
| 3 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 1 KILMARSH ROAD LONDON W6 0PL | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NASEER MAYADEEN / 01/04/2014 | View document |
| 17 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TERESA DWYER / 01/04/2014 | View document |
| 27 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | View document |
| 21 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 26 Apr 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED LLOYD HANNON | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM O'DONOGHUE | View document |
| 15 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 16 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA DWYER / 01/02/2010 | View document |
| 31 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED NASEER MAYADEEN / 01/02/2010 | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Nov 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: PRINTING HOUSE 66, LOWER ROAD HARROW MIDDLESEX. HA2 0DH. | View document |
| 28 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ADOPT MEM AND ARTS 26/08/99 | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | £ NC 5000/1000000 05/02/99 | View document |
| 16 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1999 | NC INC ALREADY ADJUSTED 05/02/99 | View document |
| 16 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/99 | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 30 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1997 | COMPANY NAME CHANGED TAGIT SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 11 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/92 | View document |
| 22 Jun 1992 | COMPANY NAME CHANGED TAGIT SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 23/06/92 | View document |
| 11 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 21 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |