PHIT (UK) LIMITED

Company number 04466038 ·

Dissolved

79 filings

Date Filing
29 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
9 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG View document
9 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON REECE View document
9 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR View document
19 Mar 2021 DIRECTOR APPOINTED MR ADAM HUDALY View document
14 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044660380002 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE BELL View document
23 Oct 2019 DIRECTOR APPOINTED MR MARK TAYLOR View document
23 Oct 2019 DIRECTOR APPOINTED MS ELAINE YOUNG View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN DIAPER View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Feb 2019 DIRECTOR APPOINTED MR MARTYN DAVID DIAPER View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK View document
4 Jun 2018 DIRECTOR APPOINTED MR SIMON LEE REECE View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 474 BROADWAY CHADDERTON OLDHAM OL9 9NS ENGLAND View document
13 Mar 2018 CURRSHO FROM 30/06/2018 TO 30/04/2018 View document
9 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 30/06/16 TOTAL EXEMPTION FULL View document
18 Oct 2017 DIRECTOR APPOINTED MR JAMIE BELL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTONE View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
20 Sep 2016 ALTER ARTICLES 02/09/2016 View document
20 Sep 2016 ARTICLES OF ASSOCIATION View document
13 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044660380002 View document
30 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Sep 2015 DIRECTOR APPOINTED MR KEITH JAMES JOHNSTONE View document
18 Sep 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 25 SPIRES GARDENS WINWICK WARRINGTON CHESHIRE WA2 8WB View document
18 Sep 2015 DIRECTOR APPOINTED MR RICHARD MARK CROOK View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MCBRIDE View document
18 Sep 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCBRIDE View document
17 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 618 LIVERPOOL ROAD PEEL GREEN ECCLES MANCHESTER M30 7NA View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
18 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Aug 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MCBRIDE / 16/05/2010 View document
17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Sep 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
3 Sep 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Aug 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: C/O LEON & HERMAN, WILBRAHAM HOUSE, 28/30 WILBRAHAM ROAD, FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW View document
23 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
18 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Dec 2004 COMPANY NAME CHANGED PHIT SPORTS INJURY & REHABILITAT ION CLINIC LIMITED CERTIFICATE ISSUED ON 10/12/04 View document
8 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
5 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
7 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2002 NEW SECRETARY APPOINTED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 SECRETARY RESIGNED View document
4 Jul 2002 DIRECTOR RESIGNED View document
20 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document