PHILLIPS PUMPING SERVICES LIMITED
Company number 03084433 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Registered office address changed from West Midlands House Ltd Mailbox 6 a Singh Accountancy, Gipsy Lane Willenhall West Midlands WV13 2HA United Kingdom to Office 20 West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Registered office address changed from Mailbox 6/Office 20 West Midlands House Gipsy Lane Willenhall WV13 2HA England to West Midlands House Ltd Mailbox 6 a Singh Accountancy, Gipsy Lane Willenhall West Midlands WV13 2HA on 2024-12-31 · 1 page | View document |
| 14 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 14 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Feb 2024 | Application to strike the company off the register · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Aug 2023 | Director's details changed for Mr Amrik Singh on 2023-08-18 · 2 pages | View document |
| 16 Aug 2023 | Registered office address changed from 3 Pineview Smestow Dudley West Midlands DY3 4PH to Mailbox 6/Office 20 West Midlands House Gipsy Lane Willenhall WV13 2HA on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Frances Elizabeth Robertson as a secretary on 2023-03-31 · 1 page | View document |
| 18 Apr 2023 | Cessation of Frances Elizabeth Robertson as a person with significant control on 2023-03-31 · 1 page | View document |
| 18 Apr 2023 | Notification of Amrik Singh as a person with significant control on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 6 Apr 2023 | Termination of appointment of Frances Elizabeth Robertson as a director on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2020-12-31 · 10 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH ROBERTSON / 26/07/2010 | View document |
| 17 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH / 26/07/2010 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHOTTON | View document |
| 13 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 55 SPRINGHILL PARK LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TR | View document |
| 30 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: DIRECT BUSINESS SERVICES 166 MOUNT ROAD PENN WOLVERHAMPTON WEST MIDLANDS WV4 5RU | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: LLOYD & MILLS GARDEN VILLAGE BUSINESS CENTRE BRIDGNORTH ROAD, SHIPLEY WOLVERHAMPTON, WV6 7EZ | View document |
| 11 Aug 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1997 | SECRETARY RESIGNED | View document |
| 19 Jan 1997 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 3 PINE VIEW SMESTOW DUDLEY WEST MIDLANDS DY3 4PH | View document |
| 4 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 1 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Jan 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 17 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 26 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |