PHILLIPS SPECIAL PROJECTS LIMITED

Company number 06590257 ·

Active

53 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
27 Jan 2025 Memorandum and Articles of Association · 34 pages View document
27 Jan 2025 Resolutions · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Resolutions · 2 pages View document
18 Oct 2024 Second filing of Confirmation Statement dated 2022-06-04 · 4 pages View document
18 Oct 2024 Memorandum and Articles of Association · 33 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Aug 2022 04/06/22 Statement of Capital gbp 1002 · 5 pages View document
4 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
27 Sep 2021 Director's details changed for Mrs Rachel Phillips on 2021-09-27 · 2 pages View document
22 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
5 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Aug 2019 CESSATION OF JOHN GRAHAME PHILLIPS AS A PSC View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
13 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 DIRECTOR APPOINTED MRS RACHEL PHILLIPS View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
7 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PHILLIPS / 01/12/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Jul 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
7 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Jul 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Nov 2012 PREVEXT FROM 31/05/2012 TO 30/09/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Jul 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
25 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
23 Aug 2010 31/05/10 TOTAL EXEMPTION FULL View document
30 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
15 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
12 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 01/06/2009 View document
12 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM FLAT 5 2 ELMSLEY STREET STEETON BD20 6SE View document
19 Jun 2008 DIRECTOR APPOINTED JOHN GRAHAME PHILLIPS View document
12 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document