| 31 Dec 2024 |
incorporation |
Memorandum Articles
|
36 |
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You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2024 |
officers |
Appointment of secretary (Mr Malcolm David Pritchard)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2024 |
officers |
Termination of appointment of director (Hilary Price)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2024 |
officers |
Termination of appointment of secretary (Hilary Price)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2024 |
officers |
Termination of appointment of director (Karl Martyn Thomas)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2023 |
officers |
Termination of appointment of director (Natalie Jacqueline Fairbairn)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mr Cyrus Sabourian)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mr Malcolm David Pritchard)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
officers |
Appointment of director (Mr Amjad Butt)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2023 |
mortgage |
Registration of a charge
|
50 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2022 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2022 |
officers |
Termination of appointment of director (Amjad Butt)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2021 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2021 |
officers |
Appointment of director (Mr Karl Martyn Thomas)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
officers |
Termination of appointment of director (Kevin Michael Finch)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
officers |
Appointment of director (Mrs Natalie Jacqueline Fairbairn)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
accounts |
Amended Accounts
|
30 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
officers |
Appointment of director (Mr Kevin Michael Finch)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
officers |
Termination of appointment of director (Weng Mun Kok)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
officers |
Termination of appointment of director (Karl Martyn Thomas)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Change of particulars for director (Miss Hilary Price)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Change of particulars for director (Mr Karl Martyn Thomas)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Change of particulars for director (Miss Hilary Price)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Change of particulars for director (Abdolreza Abdi Dogmetchi)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Change of particulars for secretary (Miss Hilary Price)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Change of particulars for director (Mr Weng Mun Kok)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
officers |
Termination of appointment of director (Duncan Beattie)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
officers |
Change of particulars for director (Mr Karl Martyn Thomas)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
officers |
Termination of appointment of director (Andrew Newland)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
officers |
Change of particulars for director (Mr Karl Thomas)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
auditors |
Auditors Resignation Limited Company
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
officers |
Appointment of director (Mr Amjad Butt)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
officers |
Change of particulars for director (Mr Weng Mun Kok)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
officers |
Termination of appointment of director (Massoud Sabourian)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
officers |
Termination of appointment of director (John Reddington)
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2012 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2011 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2011 |
officers |
Change of particulars for director (Mr Weng Mun Kok)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
officers |
Appointment of director (Mr Weng Mun Kok)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Mr John Brian Reddington)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Hilary Price)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Mr Duncan Beattie)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Mr Karl Thomas)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Mr Massoud Sabourian)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Abdolreza Abdi Dogmetchi)
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
7 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2009 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
annual-return |
Return made up to 24/06/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
officers |
Director's change of particulars / john reddington / 01/04/2009
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
officers |
Director's change of particulars / massoud sabourian / 24/08/2008
|
2 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2009 |
officers |
Director appointed mr karl thomas
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
officers |
Director appointed mr john brian reddington
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2008 |
annual-return |
Return made up to 24/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2007 |
annual-return |
Return made up to 24/06/07; full list of members
|
10 |
Buy now
You are about to purchase a company document for "PHILEX ELECTRONIC LIMITED", this will cost 1 document credit.
Total credits: 0
|