CompaniesInTheUK

PHS SERVICES LIMITED

Company number 03805412 ·

Active

216 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
30 Jun 2026 Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page View document
19 Mar 2026 GUARANTEE2 · 3 pages View document
19 Mar 2026 PARENT_ACC · 66 pages View document
19 Mar 2026 AGREEMENT2 · 1 page View document
19 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-29 · 17 pages View document
25 Nov 2025 Termination of appointment of Trevor Graham Scruse as a director on 2025-11-21 · 1 page View document
1 Oct 2025 Appointment of Mr Craig Neil Turnbull as a director on 2025-10-01 · 2 pages View document
5 Jun 2025 SH20 · 1 page View document
5 Jun 2025 Statement of capital on 2025-06-05 · 3 pages View document
5 Jun 2025 Resolutions · 1 page View document
5 Jun 2025 CAP-SS · 1 page View document
14 May 2025 Resolutions · 1 page View document
7 May 2025 Statement of capital following an allotment of shares on 2025-04-24 · 3 pages View document
13 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 18 pages View document
13 Mar 2025 AGREEMENT2 · 1 page View document
13 Mar 2025 GUARANTEE2 · 3 pages View document
13 Mar 2025 PARENT_ACC · 66 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
29 Mar 2024 AGREEMENT2 · 1 page View document
29 Mar 2024 GUARANTEE2 · 3 pages View document
29 Mar 2024 PARENT_ACC · 64 pages View document
29 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 19 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
30 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 19 pages View document
30 Mar 2023 AGREEMENT2 · 1 page View document
30 Mar 2023 GUARANTEE2 · 3 pages View document
30 Mar 2023 PARENT_ACC · 67 pages View document
30 Mar 2022 Full accounts made up to 2021-06-30 View document
26 Jul 2021 Statement of capital following an allotment of shares on 2021-06-25 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 4 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
19 Jun 2020 CURREXT FROM 31/03/2020 TO 21/06/2020 View document
11 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038054120005 View document
11 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038054120006 View document
19 May 2020 DIRECTOR APPOINTED MR ALAN FAINMAN View document
19 May 2020 DIRECTOR APPOINTED MR TREVOR GRAHAM SCRUSE View document
19 May 2020 DIRECTOR APPOINTED NOMPUMELELO THEMBEKILE MADISA View document
11 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL View document
11 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
17 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
10 Apr 2018 DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH View document
5 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038054120006 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
21 Jul 2016 DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS View document
14 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS View document
12 Dec 2014 DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN View document
1 Dec 2014 DIRECTOR APPOINTED MR CHRISTOPHER ROSS MAGUIRE KEMBALL View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Nov 2014 ADOPT ARTICLES 10/10/2014 View document
31 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038054120005 View document
7 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY SIMON WOODS View document
2 Apr 2014 SECRETARY APPOINTED MR DAVID FINLAYSON View document
20 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
10 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE View document
10 Dec 2012 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE View document
10 Dec 2012 SECRETARY APPOINTED MR SIMON ALASDAIR WOODS View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 30/07/2012 View document
30 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 30/07/2012 View document
23 Jul 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM REGISTERED OFFICE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH UNITED KINGDOM View document
23 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN View document
28 Jun 2012 DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS View document
12 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
18 Mar 2011 Annual return made up to 8 July 2010 with full list of shareholders View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders · 5 pages View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
17 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH View document
21 Aug 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
21 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Sep 2006 RETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY View document
1 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 DIRECTOR RESIGNED View document
18 Oct 2005 NC INC ALREADY ADJUSTED 25/08/05 View document
13 Oct 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2005 SENIOR ACC DOC/CRED AGG 26/09/05 View document
13 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2005 SCHEME OF ARRANGEMENT 25/08/05 View document
28 Sep 2005 RETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY View document
22 Sep 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Sep 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
22 Sep 2005 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
22 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2005 REREG PLC-PRI 21/09/05 View document
16 Sep 2005 SCHEME OF ARRANGEMENT.RED CAP View document
16 Sep 2005 REDUCTION OF ISSUED CAPITAL View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2005 ARTICLES OF ASSOCIATION View document
25 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 £ IC 50835708/50685708 15/04/05 £ SR [email protected]=150000 View document
20 Apr 2005 £ IC 51085708/50835708 23/03/05 £ SR [email protected]=250000 View document
7 Apr 2005 £ IC 51285708/51085708 21/02/05 £ SR [email protected]=200000 View document
15 Feb 2005 £ IC 51495708/51285708 31/01/05 £ SR [email protected]=210000 View document
19 Jan 2005 £ IC 51535708/51495708 29/12/04 £ SR [email protected]=40000 View document
19 Jan 2005 £ IC 51655708/51620708 14/12/04 £ SR [email protected]=35000 View document
19 Jan 2005 £ IC 51575708/51535708 21/12/04 £ SR [email protected]=40000 View document
19 Jan 2005 £ IC 51705708/51655708 13/12/04 £ SR [email protected]=50000 View document
19 Jan 2005 £ IC 51620708/51575708 15/12/04 £ SR [email protected]=45000 View document
9 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
27 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 RETURN MADE UP TO 07/07/03; BULK LIST AVAILABLE SEPARATELY View document
30 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
31 May 2003 AUDITOR'S RESIGNATION View document
7 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
15 Jul 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
24 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
23 Oct 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
19 Jul 2001 £ NC 205000/69500000 26/06/01 View document
19 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
19 Jul 2001 NC INC ALREADY ADJUSTED 26/06/01 View document
19 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 2001 CONSO 26/06/01 View document
3 Jul 2001 LISTING OF PARTICULARS View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 RE SHARES 06/06/01 View document
15 Jun 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 DIRECTOR RESIGNED View document
15 Jun 2001 DIRECTOR RESIGNED View document
13 Jun 2001 LISTING OF PARTICULARS View document
9 May 2001 REREG PRI-PLC 26/04/01 View document
9 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2001 AUDITORS' STATEMENT View document
9 May 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 May 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
9 May 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
9 May 2001 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
9 May 2001 BALANCE SHEET View document
9 May 2001 AUDITORS' REPORT View document
25 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2001 NC INC ALREADY ADJUSTED 30/03/01 View document
19 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2001 NC INC ALREADY ADJUSTED 23/03/01 View document
19 Apr 2001 £ NC 20202/205000 30/03 View document
19 Apr 2001 £ NC 20200/20202 23/03/01 View document
6 Mar 2001 NC INC ALREADY ADJUSTED 14/09/00 View document
6 Mar 2001 £ NC 20000/20200 14/09/ View document
19 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
10 Oct 2000 COMPANY NAME CHANGED DMWSL 279 LIMITED CERTIFICATE ISSUED ON 11/10/00 View document
4 Aug 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
15 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
22 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1999 DIRECTOR RESIGNED View document
21 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 SECRETARY RESIGNED View document
21 Jul 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS View document
21 Jul 1999 £ NC 100/20000 08/07/99 View document
21 Jul 1999 ADOPT MEM AND ARTS 08/07/99 View document
21 Jul 1999 CONVERTED 08/07/99 View document
7 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document