PHD SERVICES LIMITED

Company number 05220148 ·

Active

61 filings

Date Filing
20 Jul 2026 Termination of appointment of Susan Anita Hewett as a secretary on 2025-10-27 · 1 page View document
20 Jul 2026 Change of details for Mr Richard Wayne Hewett as a person with significant control on 2025-10-27 · 2 pages View document
20 Jul 2026 Cessation of Susan Anita Hewett as a person with significant control on 2025-10-27 · 1 page View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
22 Sep 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-08-27 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-08-27 with updates · 5 pages View document
14 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-08-27 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 69 SHIPHAY LANE TORQUAY TQ2 7DA View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE HEWETT / 01/03/2010 View document
31 Aug 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
19 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Aug 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1 DART AVENUE TORQUAY DEVON TQ2 7LN View document
17 Oct 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Aug 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
24 Sep 2004 SECRETARY RESIGNED View document
24 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
23 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
2 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document