PHSC PLC

04121793
THE OLD CHURCH 31 ROCHESTER ROAD AYLESFORD KENT ME20 7PR

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Frank Hoyt Moxon) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Graham Norman Webb) 1 Buy now
28 Sep 2024 incorporation Memorandum Articles 46 Buy now
28 Sep 2024 resolution Resolution 3 Buy now
25 Sep 2024 accounts Annual Accounts 11 Buy now
19 Aug 2024 accounts Annual Accounts 72 Buy now
17 Jun 2024 capital Notice of cancellation of treasury shares 4 Buy now
17 Jun 2024 capital Return of purchase of own shares 4 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 capital Notice of cancellation of treasury shares 4 Buy now
19 Sep 2023 accounts Annual Accounts 68 Buy now
06 Sep 2023 capital Return of purchase of own shares 4 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 66 Buy now
14 Jun 2022 capital Notice of cancellation of treasury shares 4 Buy now
14 Jun 2022 capital Return of purchase of own shares 3 Buy now
16 May 2022 capital Return of purchase of own shares 3 Buy now
21 Mar 2022 capital Return of purchase of own shares 3 Buy now
28 Feb 2022 capital Return of purchase of own shares 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 72 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Graham Norman Webb) 2 Buy now
03 Jul 2021 capital Return of purchase of own shares 3 Buy now
22 Jun 2021 capital Return of purchase of own shares 3 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 resolution Resolution 2 Buy now
08 Oct 2020 accounts Annual Accounts 69 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 resolution Resolution 2 Buy now
27 Sep 2019 accounts Annual Accounts 66 Buy now
19 Feb 2019 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
19 Feb 2019 officers Termination of appointment of secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
21 Dec 2018 officers Change of particulars for director (Ms Lorraine Elizabeth Young) 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement 4 Buy now
12 Oct 2018 resolution Resolution 2 Buy now
02 Oct 2018 accounts Annual Accounts 65 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 resolution Resolution 2 Buy now
25 Sep 2017 accounts Annual Accounts 63 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
31 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jan 2017 officers Change of particulars for director (Mrs Lorraine Elizabeth Young) 2 Buy now
22 Dec 2016 officers Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2016 mortgage Registration of a charge 8 Buy now
01 Oct 2016 resolution Resolution 2 Buy now
18 Sep 2016 accounts Annual Accounts 63 Buy now
15 Sep 2016 capital Return of Allotment of shares 3 Buy now
12 Apr 2016 officers Appointment of director (Mrs Lorraine Elizabeth Young) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Michael John Lee Miller) 1 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
12 Apr 2016 officers Appointment of corporate secretary (Lorraine Young Company Secretaries Limited) 2 Buy now
08 Jan 2016 capital Return of Allotment of shares 3 Buy now
06 Jan 2016 capital Return of Allotment of shares 3 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
16 Dec 2015 officers Change of particulars for director (Graham Norman Webb) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Stephen King) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mrs Nicola Catherine Coote) 2 Buy now
29 Sep 2015 resolution Resolution 2 Buy now
21 Sep 2015 accounts Annual Accounts 58 Buy now
09 Sep 2015 officers Change of particulars for director (Michael John Lee Miller) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Michael John Lee Miller) 2 Buy now
08 Dec 2014 annual-return Annual Return 9 Buy now
16 Sep 2014 resolution Resolution 2 Buy now
12 Sep 2014 accounts Annual Accounts 57 Buy now
19 Dec 2013 annual-return Annual Return 9 Buy now
10 Oct 2013 capital Return of Allotment of shares 3 Buy now
19 Sep 2013 resolution Resolution 2 Buy now
16 Sep 2013 accounts Annual Accounts 59 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Stephen King) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mrs Nicola Catherine Coote) 2 Buy now
24 Dec 2012 annual-return Annual Return 8 Buy now
16 Oct 2012 officers Change of particulars for secretary (Mrs Lorraine Elizabeth Young) 2 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
27 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
13 Sep 2012 resolution Resolution 2 Buy now
06 Sep 2012 accounts Annual Accounts 48 Buy now
04 Sep 2012 capital Return of Allotment of shares 3 Buy now
13 Jan 2012 annual-return Annual Return 16 Buy now
16 Sep 2011 resolution Resolution 2 Buy now
26 Aug 2011 accounts Annual Accounts 48 Buy now
05 May 2011 officers Change of particulars for director (Mr Stephen King) 2 Buy now
03 May 2011 officers Change of particulars for director (Mr Stephen King) 2 Buy now
17 Jan 2011 annual-return Annual Return 41 Buy now
27 Sep 2010 resolution Resolution 2 Buy now
09 Sep 2010 accounts Annual Accounts 42 Buy now
02 Mar 2010 capital Notice of cancellation of shares held by or for a public company 4 Buy now
18 Feb 2010 capital Return of purchase of own shares 3 Buy now
15 Jan 2010 capital Return of Allotment of shares 4 Buy now
07 Jan 2010 miscellaneous Miscellaneous 1 Buy now
30 Dec 2009 annual-return Annual Return 35 Buy now
16 Dec 2009 address Move Registers To Sail Company 1 Buy now
16 Dec 2009 address Change Sail Address Company 1 Buy now
24 Sep 2009 resolution Resolution 48 Buy now
18 Sep 2009 accounts Annual Accounts 47 Buy now
11 Aug 2009 capital Gbp ic 1107602/1057602\24/07/09\gbp sr 500000@0.1=50000\ 1 Buy now
18 Dec 2008 annual-return Return made up to 08/12/08; full list of members 24 Buy now
29 Oct 2008 capital Gbp ic 1135101/1107601\02/10/08\gbp sr 275000@0.1=27500\ 1 Buy now
16 Oct 2008 capital Gbp ic 1145101/1135101\12/09/08\gbp sr 100000@0.1=10000\ 1 Buy now