PHILOSOPHERS LIMITED
Company number 04514968 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Registered office address changed from 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09 · 1 page | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 17 Feb 2026 | Change of details for Mr Simon Lafford-Walker as a person with significant control on 2026-02-17 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 12 Feb 2025 | Director's details changed for Rebecca Sarah Lafford on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Secretary's details changed for Rebecca Sarah Lafford on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Director's details changed for Mrs Rebecca Sarah Lafford-Walker on 2025-02-12 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-08-20 with updates · 4 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Termination of appointment of Susan Lorraine Lafford Howieson as a director on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Micro company accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA SARAH LAFFORD / 29/08/2019 | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS DENISE MILLWARD / 28/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SARAH LAFFORD / 29/08/2019 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE LAFFORD HOWIESON / 27/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN HOWIESON / 19/12/2018 | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA LAFFORD-WALKER / 07/01/2019 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE MILLWARD | 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 |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM SPROULL & CO 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MANDY MILLWARD / 08/09/2015 | View document |
| 26 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE LAFFORD HOWIESON / 04/10/2012 | View document |
| 23 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MANDY MILLWARD / 18/09/2012 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MANDY MILLWARD / 07/02/2011 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 20 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |