PHILTRONICS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Notification of Alec Morris Ltd as a person with significant control on 2023-09-08 |
| 27/08/2427 August 2024 | Cessation of Philtronics Holdings Limited as a person with significant control on 2023-09-17 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 27/08/2427 August 2024 | Notification of Lrj Estates Limited as a person with significant control on 2023-09-08 |
| 27/08/2427 August 2024 | Notification of Jaspa Developments Limited as a person with significant control on 2023-09-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 25/09/2325 September 2023 | Memorandum and Articles of Association |
| 21/09/2321 September 2023 | Change of share class name or designation |
| 13/09/2313 September 2023 | Appointment of Mr Luke Richards as a director on 2023-09-08 |
| 13/09/2313 September 2023 | Appointment of Mr Alec Morris as a director on 2023-09-08 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Termination of appointment of Robert Bennett as a director on 2022-01-25 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114626950001 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | ADOPT ARTICLES 24/09/2018 |
| 13/07/1813 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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