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PHS COMPLIANCE LIMITED - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, United Kingdom
Company Information
- Company registration number
- 03811260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O PHS GROUP
- Block B
- Western Industrial Estate
- Caerphilly
- CF83 1XH C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, CF83 1XH UK
Management
- Managing Directors
- THOMAS, Colin Joseph
- BRABIN, Matthew Edward Stanley
- Company secretaries
- FINLAYSON, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-21
- Age Of Company 1999-07-21 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Clm Safety Limited
- Clm Safety Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHS COMPLIANCE LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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PHS COMPLIANCE LIMITED Company Description
- PHS COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03811260. Its current trading status is "live". It was registered 1999-07-21. It was previously called PHS COMPLIANCE LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-21.It can be contacted at C/o Phs Group .
Get PHS COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phs Compliance Limited - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, United Kingdom
- 1999-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-31) - GUARANTEE2
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legacy (2023-03-31) - AGREEMENT2
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legacy (2023-03-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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accounts-with-accounts-type-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-11) - MR04
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change-account-reference-date-company-current-extended (2020-06-19) - AA01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-11-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-secretary-company-with-name (2014-04-02) - TM02
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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mortgage-satisfy-charge-full (2014-10-31) - MR04
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accounts-with-accounts-type-full (2014-11-06) - AA
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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certificate-change-of-name-company (2012-09-19) - CERTNM
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accounts-with-accounts-type-full (2012-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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appoint-person-secretary-company-with-name (2012-12-12) - AP03
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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legacy (2012-10-13) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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auditors-resignation-company (2011-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-07-14) - CERTNM
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accounts-with-accounts-type-full (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-06-21) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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termination-director-company-with-name (2010-06-21) - TM01
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termination-secretary-company-with-name (2010-06-21) - TM02
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change-of-name-notice (2010-07-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-account-reference-date-company-previous-shortened (2010-06-21) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-medium (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
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legacy (2006-04-26) - 395
keyboard_arrow_right 2005
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legacy (2005-07-26) - 395
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-22) - AA
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accounts-with-accounts-type-dormant (2003-09-05) - AA
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legacy (2003-08-14) - 363s
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certificate-change-of-name-company (2003-06-04) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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auditors-resignation-company (2002-05-24) - AUD
keyboard_arrow_right 2001
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-dormant (2001-05-23) - AA
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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legacy (2000-07-11) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-07-21) - NEWINC
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legacy (1999-07-27) - 288b
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legacy (1999-08-26) - 288a
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legacy (1999-07-27) - 287
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legacy (1999-08-26) - 287