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PHILIP SERVICES LTD

Company number 13380533

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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)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 TM01 Termination of appointment of Ahmad Rafi as a director on 16 March 2023
16 Mar 2023 PSC07 Cessation of Ahmad Rafi as a person with significant control on 16 March 2023
16 Mar 2023 PSC01 Notification of Ahsan Rana as a person with significant control on 16 March 2023
16 Mar 2023 AP01 Appointment of Mr Ahsan Rana as a director on 16 March 2023
16 Mar 2023 AD01 Registered office address changed from Unit 1 Firtree House 4 Creek Road Barking IG11 0JH England to 99 Cherry Tree Lane Rainham RM13 8TT on 16 March 2023
03 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
18 Jan 2023 CERTNM Company name changed alduss accountants LTD\certificate issued on 18/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
17 Jan 2023 TM01 Termination of appointment of Ahsan Rana as a director on 17 January 2023
17 Jan 2023 PSC07 Cessation of Ahsan Rana as a person with significant control on 17 January 2023
17 Jan 2023 AP01 Appointment of Mr Ahmad Rafi as a director on 17 January 2023
17 Jan 2023 PSC01 Notification of Ahmad Rafi as a person with significant control on 17 January 2023
17 Jan 2023 AD01 Registered office address changed from 36-38 Station Parade Barking IG11 8rd England to Unit 1 Firtree House 4 Creek Road Barking IG11 0JH on 17 January 2023
19 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
19 Jun 2022 AD01 Registered office address changed from 463 Porters Avenue Dagenham Essex RM9 4nd England to 36-38 Station Parade Barking IG11 8rd on 19 June 2022
06 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-06
  • GBP 1,000