PHINE PROJECT SERVICES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-02 with no updates

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10/11/2410 November 2024 Director's details changed for Mr Phillip Hole on 2019-04-01

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10/11/2410 November 2024 Director's details changed for Mrs Inesa Artamoskina on 2019-04-01

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-02 with no updates

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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11/06/2311 June 2023 Confirmation statement made on 2023-06-02 with no updates

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11/06/2311 June 2023 Registered office address changed from Cherry Hill Maidstone Road Nettlestead Maidstone ME18 5HE England to Vineyard Barn Maidstone Road Nettlestead Maidstone Kent ME18 5HE on 2023-06-11

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-30

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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31/05/2131 May 2021 30/08/20 UNAUDITED ABRIDGED

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 190 LONGLANDS ROAD SIDCUP KENT DA15 7JY

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17

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29/05/1829 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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27/09/1527 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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05/09/145 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/10/131 October 2013 DISS40 (DISS40(SOAD))

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29/09/1329 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 FIRST GAZETTE

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07/10/127 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HOLE / 06/04/2011

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07/10/127 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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07/10/127 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS INESA ARTAMOSKINA / 06/04/2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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12/04/1112 April 2011 30/08/10 TOTAL EXEMPTION FULL

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06/01/116 January 2011 30/08/09 TOTAL EXEMPTION FULL

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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15/09/1015 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY JULIJA ARTAMOSKINA

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOLE / 01/10/2009

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / INESA ARTAMOSKINA / 01/10/2009

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31/08/1031 August 2010 FIRST GAZETTE

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20/09/0920 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIJA ARTAMOSKINA / 31/08/2008

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20/09/0920 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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19/09/0919 September 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/01/0912 January 2009 30/08/07 TOTAL EXEMPTION FULL

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09/01/099 January 2009 30/08/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 DISS40 (DISS40(SOAD))

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19/11/0819 November 2008 30/08/06 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 FIRST GAZETTE

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 11 STANTON COURT, LONGLANDS ROAD SIDCUP KENT DA15 7JZ

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05/01/075 January 2007 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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