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PHILWISE LIMITED

Company number 01473790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 AD01 Registered office address changed from 23 Redwood Egham TW20 8SU England to 168 Cranford Drive Hayes UB3 4LG on 29 November 2024
15 Oct 2024 AP01 Appointment of Mrs Trupti Chudasama as a director on 12 October 2024
30 Jun 2024 AA Unaudited abridged accounts made up to 30 June 2023
19 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
15 Nov 2018 AD01 Registered office address changed from 26 Ferndale Avenue Chertsey Surrey KT16 9RB to 23 Redwood Egham TW20 8SU on 15 November 2018
14 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016 TM01 Termination of appointment of Richard Alexander Smith as a director on 27 December 2015
29 Jan 2016 TM01 Termination of appointment of Kimberley Jayne Smith as a director on 27 December 2015