PHILIPS DIGITAL UK LIMITED

07895461
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 18 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 18 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 18 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
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 18 Buy now
05 May 2021 resolution Resolution 3 Buy now
10 Mar 2021 officers Change of particulars for director (Mrs Louise Helen Best) 2 Buy now
10 Mar 2021 officers Change of particulars for secretary (Louise Helen Best) 1 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 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
10 Aug 2020 accounts Annual Accounts 17 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 18 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Aug 2018 accounts Annual Accounts 18 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2017 accounts Annual Accounts 6 Buy now
19 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jul 2017 capital Return of Allotment of shares 4 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 officers Appointment of secretary (Louise Helen Best) 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Alan John Miles) 1 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Amber Ilja Vodegel) 1 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 officers Appointment of director (Graham Tranter) 2 Buy now
04 Jul 2017 officers Appointment of director (Louise Helen Best) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 resolution Resolution 13 Buy now
20 Jul 2015 accounts Annual Accounts 3 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 3 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
16 Dec 2013 officers Change of particulars for director (Mrs Amber Ilja Vodegel) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr. Alan John Miles) 2 Buy now
15 Aug 2013 accounts Annual Accounts 3 Buy now
02 Jan 2013 annual-return Annual Return 3 Buy now
02 Jan 2013 officers Change of particulars for director (Mrs Amber Ilja Vodegel) 2 Buy now
09 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2012 incorporation Incorporation Company 20 Buy now