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PHILOSOPHIA LIMITED

Company number 05995270

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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)
22 Aug 2016 AD01 Registered office address changed from , C/O Figurewise Ltd, Unit 69 Baildon Mills Northgate, Baildon, Shipley, West Yorkshire, BD17 6JX, England to Wharfedale House 35-37 East Parade Harrogate HG1 5LQ on 22 August 2016
08 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2017.
08 Feb 2016 AD04 Register(s) moved to registered office address C/O Figurewise Ltd Unit 69 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX
31 Aug 2015 AA Micro company accounts made up to 30 November 2014
13 Mar 2015 AD01 Registered office address changed from , Unit 70 Baildon Mills Northgate, Baildon, Shipley, West Yorkshire, BD17 6JY to Wharfedale House 35-37 East Parade Harrogate HG1 5LQ on 13 March 2015
05 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2017.
05 Feb 2015 AD02 Register inspection address has been changed from 14 Woodleigh Hall Mews Rawdon Leeds West Yorkshire LS19 6QX United Kingdom to C/O Figurewise Ltd Unit 69 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 May 2014 AD01 Registered office address changed from , C/O Figurewise Ltd, Greengates House Harrogate Road, Greengates, Bradford, West Yorkshire, BD10 0RA, England on 16 May 2014
11 Apr 2014 AD01 Registered office address changed from , Unit 2 Station Yard, Halifax Road, Liversedge, West Yorkshire, WF15 6PS on 11 April 2014
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2017.
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2017.
02 Jan 2013 CH01 Director's details changed for Mr. Billy-Joe Meredith on 30 November 2012
02 Jan 2013 CH01 Director's details changed for Mr Fraser James Malyk on 30 November 2012
02 Jan 2013 CH03 Secretary's details changed for Mr. Billy-Joe Meredith on 30 November 2012
02 Jan 2013 CH03 Secretary's details changed for Mr Fraser James Malyk on 30 November 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2017.
18 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2017.
02 Dec 2010 AD03 Register(s) moved to registered inspection location
01 Dec 2010 AD02 Register inspection address has been changed
19 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Oct 2010 CH03 Secretary's details changed for Fraser James Malyk on 6 July 2010