PHOS SERVICES LTD
Company number 11683975 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Bradley John Hyett on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-25 · 1 page | View document |
| 18 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 18 Feb 2025 | Second filing of Confirmation Statement dated 2024-11-18 · 3 pages | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Bradley John Hyett on 2024-11-01 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 1 Nov 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-01 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Dzhuliana Zhulien Taushanova as a secretary on 2024-09-30 · 1 page | View document |
| 8 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-01 · 3 pages | View document |
| 14 Jan 2024 | Secretary's details changed for Ms Dzhuliana Zhulien Taushanova on 2023-10-09 · 1 page | View document |
| 14 Jan 2024 | Appointment of Mr Erik Vlugt as a director on 2024-01-12 · 2 pages | View document |
| 13 Jan 2024 | Termination of appointment of Giulio Montemagno as a director on 2024-01-11 · 1 page | View document |
| 4 Jan 2024 | Appointment of Ms Dzhuliana Zhulien Taushanova as a secretary on 2023-10-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 6 pages | View document |
| 15 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 16 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 24 Apr 2023 | Redenomination of shares. Statement of capital 2023-04-12 · 6 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 12 Apr 2023 | Appointment of Giulio Montemagno as a director on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Ariel Hasson as a director on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Valeri Marinov Valtchev as a director on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Appointment of Senay Gurel as a director on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Cessation of Valeri Marinov Valtchev as a person with significant control on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Aleksandar Terziyski as a director on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Jeroen Van Glabbeek as a director on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Notification of Ingenico (Uk) Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 12 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 3 Feb 2022 | Appointment of Mr Valeri Marinov Valtchev as a director on 2022-02-02 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Jeroen Van Glabbeek as a director on 2022-02-02 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Aleksandar Terziyski as a director on 2022-02-02 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 7 Jan 2022 | Cessation of Ivo Alexandrov Gueorguiev as a person with significant control on 2021-03-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Previous accounting period shortened from 2021-08-31 to 2020-12-31 · 1 page | View document |
| 21 Jul 2021 | Second filing of Confirmation Statement dated 2020-11-18 · 3 pages | View document |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2019 | View document |
| 27 Apr 2021 | SECOND FILED SH01 - 17/03/21 STATEMENT OF CAPITAL EUR 1505.35 17/03/21 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Apr 2021 | RP04SH01 · 4 pages | View document |
| 7 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Apr 2021 | SECOND FILED SH01 - 22/12/20 STATEMENT OF CAPITAL EUR 1252.35 22/12/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Mar 2021 | Confirmation statement made on 2020-11-18 with updates · 6 pages | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 24 Mar 2021 | 17/03/21 STATEMENT OF CAPITAL EUR 1505.35 17/03/21 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Jan 2021 | 04/01/21 STATEMENT OF CAPITAL EUR 152 04/01/21 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 1000.00 07/01/20 STATEMENT OF CAPITAL EUR 1100.00 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IVO GUEORGUIEV | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR BRADLEY JOHN HYETT | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2018 | CURRSHO FROM 30/11/2019 TO 31/08/2019 | View document |