PHG COMPUTER SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2118 December 2021 | Return of final meeting in a members' voluntary winding up |
| 09/02/219 February 2021 | PREVEXT FROM 31/01/2021 TO 08/02/2021 |
| 09/02/219 February 2021 | 08/02/21 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | Annual accounts for year ending 08 Feb 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 23/10/2023 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER HUGH GUILLEBAUD / 01/02/2019 |
| 06/06/196 June 2019 | CESSATION OF DORCAS GUILLEBAUD AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / DORCAS GUILLEBAUD / 21/05/2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ ENGLAND |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH GUILLEBAUD / 21/05/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM C/O INTEGRO ACCOUNTING TOP FLOOR CLIPPER HOUSE LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ ENGLAND |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / DORCAS GUILLEBAUD / 23/06/2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH GUILLEBAUD / 23/06/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH GUILLEBAUD / 24/11/2016 |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / DORCAS GUILLEBAUD / 24/11/2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM THE OLD COTTAGE GREAT RISSINGTON CHELTENHAM GLOS GL54 2LP |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/01/1624 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/06/155 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 02/04/152 April 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/03/145 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH GUILLIBAUD / 22/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM ST MARY'S HOUSE, MAGDALENE STREET, TAUNTON SOMERSET TA1 1SB |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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