PHILWISE LIMITED
Company number 01473790 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Current accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 11 May 2026 | Termination of appointment of Philip Oliver Gould Smith as a director on 2026-04-30 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 1 Feb 2025 | Notification of Trupti Chudasama as a person with significant control on 2025-02-01 · 2 pages | View document |
| 1 Feb 2025 | Termination of appointment of Linda Elizabeth Smith as a director on 2025-01-31 · 1 page | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 28 Jan 2025 | Cessation of Philip Oliver Gould Smith as a person with significant control on 2025-01-28 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 14 Dec 2024 | Director's details changed for Mrs Trupti Chudasama on 2024-12-01 · 2 pages | View document |
| 14 Dec 2024 | Director's details changed for Mr Philip Oliver Gould Smith on 2024-12-01 · 2 pages | View document |
| 14 Dec 2024 | Director's details changed for Mrs Linda Elizabeth Smith on 2024-12-01 · 2 pages | View document |
| 29 Nov 2024 | Registered office address changed from 23 Redwood Egham TW20 8SU England to 168 Cranford Drive Hayes UB3 4LG on 2024-11-29 · 1 page | View document |
| 15 Oct 2024 | Appointment of Mrs Trupti Chudasama as a director on 2024-10-12 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Apr 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Apr 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY SMITH | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE GILMOUR | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Jul 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MR RICHARD ALEXANDER SMITH | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MS KIMBERLEY JAYNE SMITH | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLIVER GOULD SMITH / 01/10/2009 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH SMITH / 01/10/2009 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED PHILIP SMITH | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 31 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 7 Jan 1993 | S252 DISP LAYING ACC 29/12/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 27 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 19 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 25 Nov 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB | View document |
| 3 Nov 1987 | EXEMPTION FROM APPOINTING AUDITORS 100784 | View document |
| 3 Nov 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 93 CAMBRIDGE GARDENS LONDON W10 6JE | View document |
| 3 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/84 | View document |
| 10 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 98 pages | View document |