PHILTRONICS SOLUTIONS LIMITED
Company number 11462695 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 6 pages | View document |
| 22 Jul 2026 | Cessation of Alec Morris Ltd as a person with significant control on 2026-02-17 · 1 page | View document |
| 22 Jul 2026 | Change of details for Jaspa Developments Limited as a person with significant control on 2026-02-17 · 2 pages | View document |
| 13 Mar 2026 | Termination of appointment of Alec Morris as a director on 2026-02-17 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 27 Aug 2024 | Notification of Jaspa Developments Limited as a person with significant control on 2023-09-17 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-12 with updates · 6 pages | View document |
| 27 Aug 2024 | Notification of Alec Morris Ltd as a person with significant control on 2023-09-08 · 2 pages | View document |
| 27 Aug 2024 | Notification of Lrj Estates Limited as a person with significant control on 2023-09-08 · 2 pages | View document |
| 27 Aug 2024 | Cessation of Philtronics Holdings Limited as a person with significant control on 2023-09-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions · 3 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 7 pages | View document |
| 25 Sep 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Alec Morris as a director on 2023-09-08 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Luke Richards as a director on 2023-09-08 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Termination of appointment of Robert Bennett as a director on 2022-01-25 · 1 page | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114626950001 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Oct 2018 | ADOPT ARTICLES 24/09/2018 | View document |
| 13 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |