PHILIPS TITAN LIMITED

04000607
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Mark Leftwich) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Neil Anthony Mesher) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 1 Buy now
10 Mar 2021 officers Change of particulars for director (Mrs Louise Helen Best) 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 officers Appointment of director (Mr Neil Anthony Mesher) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Graham Tranter) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 1 Buy now
24 May 2019 accounts Annual Accounts 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2018 accounts Annual Accounts 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 1 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 officers Appointment of director (Mrs Louise Helen Best) 2 Buy now
12 Feb 2016 officers Appointment of secretary (Mrs Louise Helen Best) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Martin Robert Armstrong) 1 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Martin Robert Armstrong) 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Graham Tranter) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Hayden Paul Vivash) 1 Buy now
18 Sep 2015 accounts Annual Accounts 12 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 1 Buy now
02 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
19 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Aug 2014 insolvency Solvency Statement dated 04/08/14 1 Buy now
19 Aug 2014 resolution Resolution 1 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 11 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
26 Apr 2011 officers Appointment of director (Mr Martin Robert Armstrong) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Andre Papoular) 1 Buy now
04 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2011 officers Termination of appointment of director (Andre Veltman) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Edward Williams) 1 Buy now
02 Mar 2011 officers Termination of appointment of director (Andre Papoular) 1 Buy now
02 Mar 2011 officers Appointment of director (Mr Hayden Vivash) 2 Buy now
02 Mar 2011 officers Appointment of director (Mr Andre Marcel Papoular) 2 Buy now
02 Mar 2011 officers Appointment of director (Mr Andre Marcel Papoular) 2 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Andre Veltman) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Edward Pierre Williams) 2 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
22 Sep 2009 auditors Auditors Resignation Company 2 Buy now
25 Aug 2009 miscellaneous Miscellaneous 1 Buy now
01 Jun 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
27 Dec 2008 accounts Annual Accounts 16 Buy now
06 Nov 2008 officers Appointment terminated director simon brunnen 1 Buy now
29 Oct 2008 officers Director appointed andre veltman 2 Buy now
03 Jun 2008 annual-return Return made up to 24/05/08; full list of members 5 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
09 Oct 2007 accounts Annual Accounts 16 Buy now
26 Jun 2007 annual-return Return made up to 24/05/07; full list of members 5 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New secretary appointed 1 Buy now
26 Apr 2007 officers Secretary resigned 1 Buy now
20 Dec 2006 accounts Annual Accounts 16 Buy now
10 Jul 2006 annual-return Return made up to 24/05/06; full list of members 5 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
30 May 2006 officers Director resigned 1 Buy now
24 Jun 2005 accounts Annual Accounts 17 Buy now
09 Jun 2005 annual-return Return made up to 24/04/05; full list of members 5 Buy now
01 Nov 2004 accounts Annual Accounts 19 Buy now
29 Sep 2004 annual-return Return made up to 24/05/04; full list of members; amend 5 Buy now
29 Sep 2004 annual-return Return made up to 24/05/03; full list of members; amend 5 Buy now
29 Sep 2004 annual-return Return made up to 24/05/02; full list of members; amend 5 Buy now
29 Sep 2004 annual-return Return made up to 24/05/01; full list of members; amend 5 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: 420-430 london road croydon surrey CR9 3QR 1 Buy now
01 Jun 2004 annual-return Return made up to 24/05/04; full list of members 5 Buy now
20 Nov 2003 accounts Annual Accounts 18 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
03 Jun 2003 annual-return Return made up to 24/05/03; full list of members 5 Buy now
11 May 2003 accounts Annual Accounts 21 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
10 Oct 2002 auditors Auditors Resignation Company 2 Buy now
25 Jun 2002 miscellaneous Miscellaneous 1 Buy now
31 May 2002 annual-return Return made up to 24/05/02; full list of members 5 Buy now
03 May 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers Director resigned 1 Buy now