PHILIPS CONSUMER COMMUNICATIONS UK LIMITED

Company number 00772005

Date	Type	Description	View / Download
10 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
28 Apr 2022	CERTNM	Company name changed philips consumer comunications uk LIMITED\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28	(3 pages)
06 Apr 2022	AP01	Appointment of Mr Mark Leftwich as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022	(1 page)
07 Feb 2022	PSC05	Change of details for Philips Uk Limited as a person with significant control on 5 March 2021	(2 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mrs Louise Helen Best on 5 March 2021	(2 pages)
08 Mar 2021	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 8 March 2021	(1 page)
21 Sep 2020	AP01	Appointment of Mr Neil Anthony Mesher as a director on 15 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Graham Tranter as a director on 15 September 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
07 May 2019	PSC02	Notification of Philips Uk Limited as a person with significant control on 7 May 2019	(2 pages)
07 May 2019	PSC09	Withdrawal of a person with significant control statement on 7 May 2019	(2 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)