CompaniesInTheUK

PHSC PLC

Company number 04121793 ·

Active

161 filings

Date Filing
6 Jan 2026 Satisfaction of charge 2 in full · 2 pages View document
2 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
21 Oct 2025 Appointment of Nikki Suzanne Samme as a director on 2025-10-13 · 2 pages View document
21 Oct 2025 Termination of appointment of Nicola Catherine Coote as a director on 2025-10-10 · 1 page View document
30 Sep 2025 Resolutions · 2 pages View document
10 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 69 pages View document
18 Feb 2025 Director's details changed for Ms Lorraine Elizabeth Young on 2025-01-01 · 2 pages View document
17 Feb 2025 Director's details changed for Mr Frank Hoyt Moxon on 2025-02-17 · 2 pages View document
13 Jan 2025 Termination of appointment of Stephen Anson King as a director on 2025-01-12 · 1 page View document
6 Jan 2025 Appointment of Arch Law Limited as a secretary on 2025-01-01 · 2 pages View document
6 Jan 2025 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-01 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
1 Oct 2024 Appointment of Frank Hoyt Moxon as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Termination of appointment of Graham Norman Webb as a director on 2024-09-30 · 1 page View document
28 Sep 2024 Resolutions · 3 pages View document
28 Sep 2024 Memorandum and Articles of Association · 46 pages View document
25 Sep 2024 Interim accounts made up to 2024-07-31 · 11 pages View document
19 Aug 2024 Group of companies' accounts made up to 2024-03-31 · 72 pages View document
17 Jun 2024 Statement of capital on 2024-06-11 · 4 pages View document
17 Jun 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 4 pages View document
6 Oct 2023 Statement of capital on 2023-09-29 · 4 pages View document
19 Sep 2023 Group of companies' accounts made up to 2023-03-31 · 68 pages View document
6 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-02 with updates · 4 pages View document
20 Sep 2022 Group of companies' accounts made up to 2022-03-31 · 66 pages View document
16 May 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
28 Feb 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
14 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 72 pages View document
30 Jul 2021 Director's details changed for Mr Graham Norman Webb on 2021-07-21 · 2 pages View document
3 Jul 2021 Purchase of own shares. · 3 pages View document
22 Jun 2021 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
11 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
19 Feb 2019 APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG COMPANY SECRETARIES LIMITED View document
19 Feb 2019 CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH YOUNG / 23/11/2018 View document
11 Dec 2018 08/12/18 Statement of Capital gbp 1467725.7 · 4 pages View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
12 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
25 Sep 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
24 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View document
31 Jan 2017 SAIL ADDRESS CHANGED FROM: 190 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM View document
31 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/12/2016 View document
22 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
12 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041217930003 View document
1 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
15 Sep 2016 05/09/16 STATEMENT OF CAPITAL GBP 1467725.7 View document
12 Apr 2016 DIRECTOR APPOINTED MRS LORRAINE ELIZABETH YOUNG View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER View document
12 Apr 2016 CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG View document
8 Jan 2016 11/12/15 STATEMENT OF CAPITAL GBP 1308634.8 View document
6 Jan 2016 11/12/15 STATEMENT OF CAPITAL GBP 1308634.8 View document
21 Dec 2015 08/12/15 NO MEMBER LIST View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN WEBB / 16/12/2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 01/12/2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 01/12/2015 View document
29 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEE MILLER / 28/08/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEE MILLER / 28/08/2015 View document
8 Dec 2014 08/12/14 NO MEMBER LIST View document
16 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
19 Dec 2013 08/12/13 NO MEMBER LIST View document
10 Oct 2013 01/10/13 STATEMENT OF CAPITAL GBP 1268634.8 View document
19 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013 View document
24 Dec 2012 08/12/12 NO MEMBER LIST View document
16 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 View document
9 Oct 2012 28/09/12 STATEMENT OF CAPITAL GBP 1038197.3 View document
27 Sep 2012 SAIL ADDRESS CHANGED FROM: 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM View document
13 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
4 Sep 2012 01/08/12 STATEMENT OF CAPITAL GBP 1038197.3 View document
13 Jan 2012 08/12/11 NO MEMBER LIST View document
16 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 View document
17 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
27 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
2 Mar 2010 21/01/10 STATEMENT OF CAPITAL GBP 1038197 View document
18 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2010 31/12/09 STATEMENT OF CAPITAL GBP 1068197 View document
7 Jan 2010 SECTION 519 View document
30 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
16 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Dec 2009 SAIL ADDRESS CREATED View document
24 Sep 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
11 Aug 2009 GBP IC 1107602/1057602 24/07/09 GBP SR [email protected]=50000 View document
18 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 GBP IC 1135101/1107601 02/10/08 GBP SR [email protected]=27500 View document
16 Oct 2008 GBP IC 1145101/1135101 12/09/08 GBP SR [email protected]=10000 View document
29 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
1 Aug 2008 GBP IC 1152101/1145101 28/06/08 GBP SR [email protected]=7000 View document
17 Apr 2008 GBP IC 1157101/1152101 18/03/08 GBP SR [email protected]=5000 View document
15 Jan 2008 £ SR [email protected] 29/11/07 View document
10 Jan 2008 RETURN MADE UP TO 08/12/07; BULK LIST AVAILABLE SEPARATELY View document
21 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 £ IC 979550/977050 15/02/07 £ SR [email protected]=2500 View document
10 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
10 Jan 2007 £ IC 981050/979550 04/12/06 £ SR [email protected]=1500 View document
10 Nov 2006 £ IC 982550/981050 21/08/06 £ SR [email protected]=1500 View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
16 Aug 2005 SHARES AGREEMENT OTC View document
19 Jul 2005 SECRETARY RESIGNED View document
19 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
8 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jul 2005 NC INC ALREADY ADJUSTED 27/01/05 View document
8 Jul 2005 AUDITOR'S RESIGNATION View document
8 Jul 2005 £ NC 1000000/1500000 27/0 View document
7 Jul 2005 AUDITOR'S RESIGNATION View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
10 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
3 Aug 2004 SHARES AGREEMENT OTC View document
29 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jan 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jun 2003 APPLICATION COMMENCE BUSINESS View document
16 Jun 2003 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 CONVERSION 26/03/03 View document
14 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2003 NC INC ALREADY ADJUSTED 26/03/03 View document
14 Apr 2003 £ NC 50000/1000000 26/0 View document
12 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
21 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 May 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
14 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
14 Dec 2000 SECRETARY RESIGNED View document
8 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document