PHIER LTD.
Company number 11039690 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Registered office address changed from Firwood House Farm New Street Biddulph Moor Stoke-on-Trent ST8 7NW England to 124 City Road, London, City Road London EC1V 2NX on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Esther Margaret Jane Gladstone as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Cessation of Peter John Hellyer as a person with significant control on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Cessation of Esther Margaret Jane Gladstone as a person with significant control on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Notification of H2 Cognitive Designs Ltd as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 25 Mar 2026 | Director's details changed for Dr Peter John Hellyer on 2026-03-25 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 30 Jan 2025 | Amended total exemption full accounts made up to 2023-04-05 · 6 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 7 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 21 Jan 2024 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 11 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-04-05 · 9 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / DR PETER JOHN HELLYER / 08/08/2020 | View document |
| 8 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER MARGARET JANE GLADSTONE / 08/08/2020 | View document |
| 8 Aug 2020 | REGISTERED OFFICE CHANGED ON 08/08/2020 FROM KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 8 Aug 2020 | SAIL ADDRESS CHANGED FROM: 9 FARMSIDE LANE BIDDULPH MOOR STOKE-ON-TRENT ST8 7LY ENGLAND | View document |
| 8 Aug 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 8 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN HELLYER / 08/08/2020 | View document |
| 8 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MS ESTHER MARGARET JANE GLADSTONE / 08/08/2020 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER MARGARET JANE GLADSTONE / 13/11/2019 | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN HELLYER / 13/11/2019 | View document |
| 21 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 21 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR REG PSC | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER MARGARET JANE GLADSTONE | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HELLYER | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN HELLYER / 13/11/2019 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MS ESTHER MARGARET JANE GLADSTONE | View document |
| 13 Nov 2019 | CESSATION OF PETER JOHN HELLYER AS A PSC | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 13 ALEXANDER COURT WANDSWORTH COMMON WEST SIDE LONDON SW18 2EJ UNITED KINGDOM | View document |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 3 Jul 2019 | PREVEXT FROM 31/10/2018 TO 05/04/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN HELLYER / 03/07/2019 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |