PHINE CONSULTING LTD
Company number 05208157 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Helen Lisa Hood as a director on 2026-08-26 · 1 page | View document |
| 27 Aug 2026 | Cessation of Helen Lisa Hood as a person with significant control on 2026-08-26 · 1 page | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 3 pages | View document |
| 29 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 12 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 29 Nov 2024 | Change of details for Mr Matthew William Hood as a person with significant control on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Matthew William Hood on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Matthew William Hood on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mrs Helen Lisa Hood on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Change of details for Mr Matthew William Hood as a person with significant control on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Change of details for Mrs Helen Lisa Hood as a person with significant control on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mrs Helen Lisa Hood on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Registered office address changed from Hill House, Old Coach Road Ford Chippenham Wiltshire SN14 8RS to The Old School Rodbourne Malmesbury SN16 0EX on 2024-11-28 · 1 page | View document |
| 28 Nov 2024 | Secretary's details changed for Mr Matthew William Hood on 2024-10-25 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 3 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-08-16 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LISA HOOD / 16/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HOOD / 16/08/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: HILL HOUSE, OLD COACH ROAD FORD CHIPPENHAM WILTSHIRE SN14 8RS | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 28 HIGH STREET, COLERNE CHIPPENHAM WILTSHIRE SN14 8DD | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2004 | S366A DISP HOLDING AGM 17/08/04 | View document |
| 17 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |