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PHD GROUP SERVICES LIMITED

Company number 09247828

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jul 2021	MR04	Satisfaction of charge 092478280001 in full	View PDF Satisfaction of charge 092478280001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR04	Satisfaction of charge 092478280002 in full	View PDF Satisfaction of charge 092478280002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2020	MR01	Registration of charge 092478280002, created on 16 July 2020	View PDF Registration of charge 092478280002, created on 16 July 2020 - link opens in a new window - 36 pages (36 pages)
18 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2019	MR01	Registration of charge 092478280001, created on 22 March 2019	View PDF Registration of charge 092478280001, created on 22 March 2019 - link opens in a new window - 37 pages (37 pages)
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AD01	Registered office address changed from C/O Hillier Hopkins Llp Radius House Clarendon Road Watford WD17 1HP to 54 Oxford Road Denham Uxbridge UB9 4DN on 15 December 2017	View PDF Registered office address changed from C/O Hillier Hopkins Llp Radius House Clarendon Road Watford WD17 1HP to 54 Oxford Road Denham Uxbridge UB9 4DN on 15 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 - link opens in a new window - 3 pages (3 pages)

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PHD GROUP SERVICES LIMITED

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