PHILTRONICS LIMITED
Company number 04944500 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 24 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Simon Pritchard on 2019-07-10 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Mrs Anne Dominique Marie Pritchard on 2019-07-10 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mrs Anne Dominique Marie Pritchard on 2025-03-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-10-30 with updates · 7 pages | View document |
| 12 Dec 2023 | Cessation of Philtronics Holdings Limited as a person with significant control on 2023-09-17 · 1 page | View document |
| 12 Dec 2023 | Notification of Jaspa Developments Limited as a person with significant control on 2023-09-17 · 2 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 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 |
| 23 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | 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 |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILTRONICS HOLDINGS LIMITED | View document |
| 14 Nov 2019 | CESSATION OF SIMON PRITCHARD AS A PSC | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON COX VOYLE | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY SHARON COX VOYLE | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CERI VOYLE | View document |
| 23 Aug 2019 | CESSATION OF SHARON COX VOYLE AS A PSC | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049445000002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON COX VOYLE / 29/09/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON COX / 29/09/2014 | View document |
| 31 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON COX / 29/09/2014 | View document |
| 16 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON COX / 07/11/2013 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON COX / 07/11/2013 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOMINIQUE MARIE PRITCHARD / 07/11/2013 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PRITCHARD / 07/11/2013 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI JOHN VOYLE / 07/11/2013 | View document |
| 7 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 12 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON COX / 27/10/2012 | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOMINIQUE MARIE PRITCHARD / 27/10/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CERI JOHN VOYLE / 27/10/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRITCHARD / 27/10/2012 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM UNIT 8 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE MID GLAMORGAN CF44 9UP | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD | View document |
| 18 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Jan 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 112 | View document |
| 27 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED ANNE DOMINIQUE MARIE PRITCHARD | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED CERI JOHN VOYLE | View document |
| 30 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Jan 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRITCHARD / 24/10/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON COX / 27/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON COX / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP PRITCHARD / 27/10/2009 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED SHARON COX | View document |
| 31 Dec 2008 | GBP NC 100/110 01/11/08 | View document |
| 31 Dec 2008 | RE DESIGNATION OF SHARES 01/11/2008 | View document |
| 31 Dec 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM UNIT 8 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE MID GLAMORGAN CF44 9YE | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Jun 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 20 CWRT TWYN RHYD RHIGOS ABERDARE MID GLAMORGAN CF44 9LX | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |