(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, August 2019
| accounts
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(7 pages)
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(CH03) On 2018/11/09 secretary's details were changed
filed on: 9th, November 2018
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, August 2017
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/12/30 with full list of members
filed on: 4th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 24th, August 2015
| accounts
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Free Download
(6 pages)
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(TM01) 2015/02/06 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to 2014/12/30 with full list of members
filed on: 2nd, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) 120.00 GBP is the capital in company's statement on 2015/01/02
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, June 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/12/30 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 120.00 GBP is the capital in company's statement on 2014/01/02
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/12/30 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/12/30 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2010/12/30 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On 2010/01/04 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/12/30 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/01/04 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 7th, October 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 15/07/2009 from whitehall crowhurst village road crowhurst surrey RH7 6LS
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2009/01/08 with shareholders record
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 16th, October 2008
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to 2008/01/14 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 25th, May 2007
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to 2007/01/12 with shareholders record
filed on: 12th, January 2007
| annual return
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 27th, July 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to 2006/01/11 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 2nd, September 2005
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to 2005/02/17 with shareholders record
filed on: 17th, February 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) 2005/02/17 Annual return (Registered office changed on 17/02/05)
annual return
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(288a) On 2005/01/31 New secretary appointed
filed on: 31st, January 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, January 2005
| officers
|
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(1 page)
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(287) Registered office changed on 31/01/05 from: 5 fox hill bath avon BA2 5QN
filed on: 31st, January 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/01/31 Secretary resigned
filed on: 31st, January 2005
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2003/12/31
filed on: 25th, March 2004
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to 2004/02/25 with shareholders record
filed on: 25th, February 2004
| annual return
|
Free Download
(7 pages)
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(288a) On 2003/11/13 New director appointed
filed on: 13th, November 2003
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2002/12/31
filed on: 26th, March 2003
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to 2003/01/23 with shareholders record
filed on: 23rd, January 2003
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, June 2002
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 20th, June 2002
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 15/03/02
filed on: 20th, June 2002
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 20 shares on 2002/03/15. Value of each share 1 £, total number of shares: 120.
filed on: 20th, June 2002
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2001/12/31
filed on: 23rd, May 2002
| accounts
|
Free Download
(3 pages)
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(288b) On 2002/03/08 Secretary resigned
filed on: 8th, March 2002
| officers
|
Free Download
(1 page)
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(288b) On 2002/03/08 Director resigned
filed on: 8th, March 2002
| officers
|
Free Download
(1 page)
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(363s) Annual return up to 2002/03/08 with shareholders record
filed on: 8th, March 2002
| annual return
|
Free Download
(6 pages)
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(288a) On 2002/03/08 New secretary appointed
filed on: 8th, March 2002
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2000/12/31
filed on: 5th, July 2001
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 2001/03/01 with shareholders record
filed on: 1st, March 2001
| annual return
|
Free Download
(6 pages)
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(AA) Small-sized company accounts made up to 1999/12/31
filed on: 6th, June 2000
| accounts
|
Free Download
(1 page)
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(288a) On 2000/01/18 New director appointed
filed on: 18th, January 2000
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to 2000/01/18 with shareholders record
filed on: 18th, January 2000
| annual return
|
Free Download
(6 pages)
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(363(288)) 2000/01/18 Annual return (Location of register of members address changed)
annual return
|
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(AA) Small-sized company accounts made up to 1998/12/31
filed on: 22nd, March 1999
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 1999/01/26 with shareholders record
filed on: 26th, January 1999
| annual return
|
Free Download
(6 pages)
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(CERTNM) Company name changed phi solutions LIMITEDcertificate issued on 24/09/98
filed on: 23rd, September 1998
| change of name
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 1997/12/31
filed on: 12th, August 1998
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 16/01/98 from: 2 lambridge london road bath BA1 6BJ
filed on: 16th, January 1998
| address
|
Free Download
(1 page)
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(363s) Annual return up to 1998/01/16 with shareholders record
filed on: 16th, January 1998
| annual return
|
Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 30th, December 1996
| incorporation
|
Free Download
(16 pages)
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