PHILIPPTHOMAS NETWORKS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-01-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 21/09/2421 September 2024 | Registered office address changed from 159 the Broadway Southall UB1 1LR England to Unit 15 Gilchrist Thomas Industrial Estate Blaenavon Wales NP4 9RL on 2024-09-21 |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Registered office address changed from 20 Langley Road Slough SL3 7AB England to 159 the Broadway Southall UB1 1LR on 2023-12-04 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 02/06/212 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/08/204 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 427A GREAT WEST ROAD HOUNSLOW TW5 0BY ENGLAND |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY AJINDER BAJAJ |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/08/191 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 150 BOTWELL COMMON ROAD HAYES UB3 1JE ENGLAND |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AJINDER SINGH BAJAJ / 18/04/2018 |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR AJINDER SINGH BAJAJ / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AJINDER SINGH BAJAJ / 18/04/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR AJINDER BAJAJ / 12/04/2018 |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR AJINDER BAJAJ / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AJINDER SINGH BAJAJ / 12/04/2018 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 20 LANGLEY ROAD SLOUGH SL3 7AB ENGLAND |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR AJINDER BAJAJ / 12/04/2018 |
| 14/03/1814 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 150 BOTWELL COMMON ROAD HAYES UB3 1JE ENGLAND |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 1A THE MALTINGS RAILWAY PLACE HERTFORD SG13 7JT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HARJIT SIDHU |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/04/1425 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/12/1322 December 2013 | REGISTERED OFFICE CHANGED ON 22/12/2013 FROM 41A CHAMBERS STREET HERTFORD HERTS SG14 1PL |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR HARJIT SINGH SIDHU |
| 10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | DISS40 (DISS40(SOAD)) |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MR AJINDER BAJAJ |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HARJIT SIDHU |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY HARJIT SIDHU |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 03/05/103 May 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJINDER SINGH BAJAJ / 01/01/2010 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 41A CHAMBERS STREET HERTFORD HERTFORDSHIRE SG14 1PL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 159 THE BROADWAY SOUTHALL MIDDLESEX UB1 1 LR |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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