CompaniesInTheUK

PHILEX LIMITED

Company number 01629476 ·

Active

252 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-08-10 with updates · 4 pages View document
30 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 40 pages View document
10 Dec 2025 Termination of appointment of Keith Pacey as a director on 2025-12-10 · 1 page View document
12 Sep 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 39 pages View document
15 Nov 2024 Termination of appointment of Hilary Price as a secretary on 2024-11-15 · 1 page View document
15 Nov 2024 Appointment of Mr Malcolm David Pritchard as a secretary on 2024-11-15 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
29 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 43 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
3 May 2023 Termination of appointment of Natalie Jacqueline Fairbairn as a director on 2023-04-30 · 1 page View document
11 Apr 2023 Appointment of Mr Ian Taylor as a director on 2023-04-01 · 2 pages View document
11 Apr 2023 Appointment of Mr Malcolm David Pritchard as a director on 2023-04-01 · 2 pages View document
6 Apr 2023 Satisfaction of charge 016294760017 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Satisfaction of charge 15 in full · 2 pages View document
22 Feb 2023 Satisfaction of charge 14 in full · 1 page View document
13 Feb 2023 Registration of charge 016294760018, created on 2023-02-10 · 51 pages View document
8 Feb 2023 Registration of charge 016294760017, created on 2023-02-07 · 13 pages View document
3 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 37 pages View document
13 Sep 2022 Satisfaction of charge 016294760016 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Appointment of Mr Cyrus Moshaver Sabourian as a director on 2021-11-03 · 2 pages View document
27 Oct 2021 Termination of appointment of Andrew Nicholas Hewson as a director on 2021-10-25 · 1 page View document
13 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 34 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
17 Feb 2020 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
6 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
11 Dec 2019 DIRECTOR APPOINTED MR KEVIN MICHAEL FINCH View document
30 Oct 2019 PREVEXT FROM 29/03/2019 TO 31/03/2019 View document
15 Oct 2019 CESSATION OF PHILEX HOLDINGS LIMITED AS A PSC View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSOUD SABOURIAN View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR WENG KOK View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KARL THOMAS View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
28 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
9 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY PRICE / 09/01/2019 View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 29/03/2018 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPLE View document
29 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
20 Jul 2017 DIRECTOR APPOINTED MR RICHARD DAVID MARK CHAPPLE View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEATTIE View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHERNETT View document
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PACEY / 10/03/2017 View document
16 Mar 2017 DIRECTOR APPOINTED MR KEITH PACEY View document
6 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
10 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
14 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
20 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWLAND View document
7 Apr 2014 DIRECTOR APPOINTED MR KARL MARTYN THOMAS View document
7 Apr 2014 DIRECTOR APPOINTED MR WENG MUN KOK View document
10 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
18 Sep 2013 SECTION 519 View document
16 Sep 2013 AUDITORS APPOINTMENT 06/09/2013 View document
16 Sep 2013 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
29 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
12 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
15 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
10 Jul 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Jul 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
10 Jul 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
10 Jul 2012 REREG PLC TO PRI; RES02 PASS DATE:09/07/2012 View document
20 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
16 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
7 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSOUD SABOURIAN / 01/11/2009 · 2 pages View document
7 Apr 2010 Annual return made up to 11 August 2009 with full list of shareholders View document
12 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
12 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
23 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
1 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
12 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
30 Jul 2009 AUDITOR'S RESIGNATION View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
15 Jul 2009 CAPITALS NOT ROLLED UP View document
8 Jul 2009 NOTICE OF RES REMOVING AUDITOR View document
1 Jul 2009 GBP IC 108941.6/108841.6 20/04/09 GBP SR [email protected]=100 View document
14 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
9 Dec 2008 DIRECTOR APPOINTED MR DUNCAN BEATTIE View document
5 Dec 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 GBP IC 112120/109120 05/10/07 GBP SR [email protected]=3000 View document
18 Aug 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
8 Jan 2008 DIRECTOR RESIGNED View document
2 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
1 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
28 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
21 Feb 2007 SECRETARY RESIGNED View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
8 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
13 Jul 2006 NEW SECRETARY APPOINTED View document
5 Jun 2006 DIRECTOR RESIGNED View document
22 Mar 2006 DIRECTOR RESIGNED View document
4 Jan 2006 DIRECTOR RESIGNED View document
13 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
13 Sep 2004 RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS View document
15 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
17 Oct 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
12 Sep 2003 RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: PHILEX HOUSE 110-124 THE BROADWAY WEST HENDON LONDON NW9 7BP View document
26 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
17 Oct 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
17 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
26 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/03/00 View document
28 Sep 2000 DIRECTOR RESIGNED View document
15 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
15 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 DIRECTOR RESIGNED View document
20 Dec 1999 £ NC 100000/500000 30/09 View document
20 Dec 1999 NC INC ALREADY ADJUSTED 30/09/99 View document
20 Dec 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
17 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View document
30 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 DIRECTOR RESIGNED View document
2 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
21 Oct 1997 DELIVERY EXT'D 3 MTH 31/03/97 View document
30 Sep 1997 S-DIV 25/09/97 View document
27 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
24 Jul 1997 S-DIV 11/04/97 View document
13 May 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
12 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
8 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
18 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
12 Apr 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
30 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1994 363S · 7 pages View document
30 Oct 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
18 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
6 May 1994 Auditor's resignation · 14 pages View document
6 May 1994 AUDITOR'S RESIGNATION View document
1 Dec 1993 Full accounts made up to 1993-03-31 · 18 pages View document
1 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
30 Sep 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
30 Sep 1993 363S · 8 pages View document
22 Aug 1993 287 · 1 page View document
22 Aug 1993 REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 841 HARROW ROAD LONDON NW10 5NN View document
9 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 1993 ALTER MEM AND ARTS 12/02/92 View document
5 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1993 395 · 5 pages View document
3 Nov 1992 Full accounts made up to 1992-03-31 · 17 pages View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Oct 1992 363B · 7 pages View document
16 Oct 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View document
17 Jul 1992 NEW DIRECTOR APPOINTED View document
17 Jul 1992 288 · 2 pages View document
2 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Dec 1991 288 · 2 pages View document
13 Sep 1991 Full group accounts made up to 1991-03-31 · 16 pages View document
13 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
14 Aug 1991 363B · 6 pages View document
14 Aug 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View document
1 Oct 1990 RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS View document
1 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
1 Oct 1990 Full group accounts made up to 1990-03-31 · 16 pages View document
1 Oct 1990 363 · 4 pages View document
19 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Sep 1990 288 · 2 pages View document
25 Aug 1989 363 · 4 pages View document
25 Aug 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View document
25 Aug 1989 Full accounts made up to 1989-03-31 · 13 pages View document
25 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
14 Aug 1989 REREGISTRATION PRI-PLC 280789 View document
14 Aug 1989 Resolutions · 1 page View document
14 Aug 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
2 Aug 1989 BALANCE SHEET View document
2 Aug 1989 AUDITORS' REPORT View document
2 Aug 1989 Auditor's report · 1 page View document
2 Aug 1989 AUDITORS' STATEMENT View document
2 Aug 1989 Auditor's statement · 1 page View document
2 Aug 1989 Balance Sheet · 14 pages View document
2 Aug 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
2 Aug 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
2 Aug 1989 43(3)E · 2 pages View document
2 Aug 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Jun 1989 DIRECTOR RESIGNED View document
13 Jun 1989 288 · 2 pages View document
17 Feb 1989 363 · 5 pages View document
17 Feb 1989 Full accounts made up to 1988-03-31 · 12 pages View document
17 Feb 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
16 Mar 1988 WD 15/02/88 AD 15/11/87--------- £ SI 50000@1=50000 £ IC 50000/100000 View document
16 Mar 1988 PUC 2 · 2 pages View document
30 Sep 1987 363 · 5 pages View document
30 Sep 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
1 Sep 1987 Full accounts made up to 1987-03-31 · 12 pages View document
1 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Jul 1987 Auditor's resignation · 1 page View document
29 Jul 1987 AUDITOR'S RESIGNATION View document
2 Apr 1987 363 · 4 pages View document
2 Apr 1987 288 · 2 pages View document
2 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
2 Apr 1987 Full accounts made up to 1986-03-31 · 12 pages View document
2 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
3 Mar 1987 287 · 1 page View document
3 Mar 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: SUITE 203/204 WALMAR HOUSE 296 REGENTS STREET LONDON W1R 5HD View document
26 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1986 395 · 3 pages View document
10 Sep 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/82 View document
16 Apr 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 1982 CERTIFICATE OF INCORPORATION View document