PHS FACILITIES SERVICES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-07-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN FREDRICK HAY / 03/03/2021
2021-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDRICK HAY / 03/03/2021
2021-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN FREDRICK HAY / 03/03/2021
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-08-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN FREDRICK HAY / 04/06/2020
2020-07-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-22 update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 400
2020-07-07 update account_category null => UNAUDITED ABRIDGED
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-01 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES
2018-07-08 update account_category UNAUDITED ABRIDGED => null
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-03-12 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-02-29 update statutory_documents 25/02/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-04-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-03-02 update statutory_documents 25/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-03-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-02-26 update statutory_documents 25/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-20 update statutory_documents 25/02/13 FULL LIST
2012-06-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-02 update statutory_documents 25/02/12 FULL LIST
2011-09-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 25/02/11 FULL LIST
2010-06-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 25/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK PRICE / 25/02/2010
2009-07-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-02 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-27 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM: C/O SIVA PALAN & CO 214 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EX
2006-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 40 CLEVE ROAD SIDCUP KENT DA14 4RR
2005-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-12 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22 update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-06 update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-13 update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-24 update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-11 update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-03-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 214 LAMPTON ROAD HOUNSLOW. MIDDLESEX. TW3 4EX.
1993-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION