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PHELSON ENGINEERING SOLUTIONS LIMITED

Company number 10981028

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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)
02 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
19 Jun 2024 AD01 Registered office address changed from C/O Ep Tax Unit 2D Castledown Business Park Ludgershall Andover Wiltshire SP11 9FA United Kingdom to 2D-2E Fitz Gilbert Court Castledown Business Park Ludgershall Wiltshire SP11 9FA on 19 June 2024
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
13 Apr 2021 CH01 Director's details changed for Mr Scott Proverbs on 13 April 2021
13 Apr 2021 PSC04 Change of details for Mr Scott Proverbs as a person with significant control on 13 April 2021
29 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
25 Sep 2020 CH01 Director's details changed for Mr Scott Proverbs on 25 September 2020
25 Sep 2020 PSC04 Change of details for Mr Scott Proverbs as a person with significant control on 1 September 2020
23 Jul 2020 AD01 Registered office address changed from Unit 2H Castledown Castledown Road Ludgershall Andover Wiltshire SP11 9FA England to C/O Ep Tax Unit 2D Castledown Business Park Ludgershall Andover Wiltshire SP11 9FA on 23 July 2020
05 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
03 Oct 2019 PSC04 Change of details for Mr Scott Proverbs as a person with significant control on 25 September 2019
03 Oct 2019 CH01 Director's details changed for Mr Scott Proverbs on 25 September 2019
13 Jun 2019 AD01 Registered office address changed from Co Eptax Unit 3D Castledown Road Ludgershall Wiltshire SP11 9FA England to Unit 2H Castledown Castledown Road Ludgershall Andover Wiltshire SP11 9FA on 13 June 2019
12 Feb 2019 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 4 December 2018
21 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
07 Dec 2018 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Co Eptax Unit 3D Castledown Road Ludgershall Wiltshire SP11 9FA on 7 December 2018
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-26
  • GBP 100