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PHILOSOPHERS LIMITED

Company number 04514968

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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)
10 Jul 2018 TM01 Termination of appointment of Denise Mandy Millward as a director on 28 June 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
19 Sep 2017 AD01 Registered office address changed from Sproull & Co 31/33 College Road Harrow Middlesex HA1 1EJ to 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 19 September 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 CH01 Director's details changed for Denise Mandy Millward on 8 September 2015
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3
05 Oct 2012 CH01 Director's details changed for Susan Lorraine Lafford Howieson on 4 October 2012
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 CH01 Director's details changed for Denise Mandy Millward on 18 September 2012
18 Sep 2012 CH01 Director's details changed
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Denise Mandy Millward on 7 February 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 20/08/09; full list of members