PHDMAIL LIMITED
Company number 04248052 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Resolutions · 1 page | View document |
| 25 Jun 2026 | Cancellation of shares. Statement of capital on 2026-03-27 · 7 pages | View document |
| 25 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 14 May 2026 | Appointment of Mr Kelvin Maurice Edward Simkins as a director on 2026-04-01 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Thomas George Limburn as a director on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-07-09 with updates · 6 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Apr 2024 | Resolutions · 3 pages | View document |
| 9 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 6 pages | View document |
| 24 Jul 2021 | Satisfaction of charge 042480520001 in full · 4 pages | View document |
| 20 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | ADOPT ARTICLES 24/03/2021 | View document |
| 13 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 19 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART MURFIN | View document |
| 19 Apr 2020 | DIRECTOR APPOINTED MR ANTONY MOORE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR | View document |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042480520001 | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LAURENCE JOHN MASON / 24/01/2014 | View document |
| 24 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN IVAN DUNN / 24/01/2014 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 24/01/2014 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MURFIN / 24/01/2014 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IVAN DUNN / 24/01/2014 | View document |
| 28 Aug 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 30 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE OLD VICARAGE STATION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GL | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR JAMIE LAURENCE JOHN MASON | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 01/10/2012 | View document |
| 17 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 01/07/2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 01/10/2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IVAN DUNN / 01/10/2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MURFIN / 01/10/2009 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | COMPANY NAME CHANGED PHDTHREE LIMITED CERTIFICATE ISSUED ON 17/07/02 | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |