P.H.V. SYSTEMS LIMITED
Company number 03046641 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 19 Jan 2025 | Registered office address changed from 1 Hazel Grove Road Sutton in Craven Keighley West Yorkshire BD20 7QT to 1a Hazel Grove Road Sutton-in-Craven Keighley West Yorkshire BD20 7QT on 2025-01-19 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 21 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Jun 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 4 APSLEY STREET KEIGHLEY WEST YORKSHIRE BD21 1ED | View document |
| 16 Aug 2011 | FIRST GAZETTE | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Jun 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANCLIFFE / 18/04/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 37 ROYDWOOD TERRACE CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HL | View document |
| 21 Nov 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: UNIT 21 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 3SX | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: C/O WELCH & CO. 34 NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3SE | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |