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PHSC PLC

Company number 04121793

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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)
12 Apr 2016 TM01 Termination of appointment of Michael John Lee Miller as a director on 31 March 2016
12 Apr 2016 TM02 Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016
12 Apr 2016 AP04 Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 April 2016
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,308,634.8
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,308,634.8
21 Dec 2015 AR01 Annual return made up to 8 December 2015 no member list
Statement of capital on 2015-12-21
  • GBP 1,268,634.8
16 Dec 2015 CH01 Director's details changed for Graham Norman Webb on 16 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Stephen King on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Mrs Nicola Catherine Coote on 1 December 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
09 Sep 2015 CH01 Director's details changed for Michael John Lee Miller on 28 August 2015
08 Sep 2015 CH01 Director's details changed for Michael John Lee Miller on 28 August 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 no member list
Statement of capital on 2014-12-08
  • GBP 1,268,634.8
16 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 8 December 2013 no member list
Statement of capital on 2013-12-19
  • GBP 1,268,634.8
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,268,634.8
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Stephen King on 13 March 2013
21 Mar 2013 CH01 Director's details changed for Mrs Nicola Catherine Coote on 13 March 2013
24 Dec 2012 AR01 Annual return made up to 8 December 2012 no member list
16 Oct 2012 CH03 Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,038,197.3