- Company Overview for PHG CONSULTING LIMITED (08489621)
- Filing history for PHG CONSULTING LIMITED (08489621)
- People for PHG CONSULTING LIMITED (08489621)
- More for PHG CONSULTING LIMITED (08489621)
| 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) |
|---|---|---|---|
| 27 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
| 15 Apr 2024 | PSC04 | Change of details for Mr Patrick Herman Geraets as a person with significant control on 6 April 2016 | |
| 15 Apr 2024 | CH01 | Director's details changed for Mr Patrick Herman Geraets on 15 April 2024 | |
| 27 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 16 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 01 Dec 2022 | AD01 | Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 1 December 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 31 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 21 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 10 May 2019 | AD01 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to Sg House 6 st. Cross Road Winchester SO23 9HX on 10 May 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
| 13 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 02 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |