PHILOTAS LIMITED

Company number 08713707 ·

Active

52 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
3 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Change of share class name or designation · 2 pages View document
27 Sep 2023 Resolutions · 1 page View document
27 Sep 2023 Resolutions View document
27 Sep 2023 Resolutions View document
27 Sep 2023 Memorandum and Articles of Association · 13 pages View document
26 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
9 Aug 2018 CESSATION OF MICHAEL DAVID GOODWIN AS A PSC View document
9 Aug 2018 CESSATION OF ALLAN HAMER AS A PSC View document
9 Aug 2018 CESSATION OF ALLAN HAMER AS A PSC View document
9 Aug 2018 CESSATION OF DOM CLARKE AS A PSC View document
9 Aug 2018 CESSATION OF STEPHEN PETER BRIANT AS A PSC View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODWIN View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN HAMER View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIANT View document
8 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
17 Apr 2018 CESSATION OF UFC FUND MANAGEMENT PLC AS A PSC View document
17 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLBOROUGH GROUP HOLDINGS LIMITED View document
17 Apr 2018 CESSATION OF SOFTOLOGY LIMITED AS A PSC View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
12 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
8 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
22 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
15 Jun 2015 PREVSHO FROM 31/10/2014 TO 30/09/2014 View document
29 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
12 Nov 2013 ADOPT ARTICLES 24/10/2013 View document
7 Nov 2013 24/10/13 STATEMENT OF CAPITAL GBP 100 View document
7 Nov 2013 DIRECTOR APPOINTED MR DOM CLARKE View document
7 Nov 2013 DIRECTOR APPOINTED MR MICHAEL DAVID GOODWIN View document
7 Nov 2013 DIRECTOR APPOINTED MR STEPHEN PETER BRIANT View document
1 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document