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Phs Compliance LTD

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Reports

Extended Company Report with Annual Accounts PHS COMPLIANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ATLAS SECURITY LIMITED
C L M LIMITED

Details

Company type Private Limited Company, Active
Company Number 03811260
Record last updated Tuesday, March 16, 2021 11:56:17 PM UTC
Official Address Block b Western Industrial Estate Lon-Y-Llyn St. Martins
There are 174 companies registered at this street
Postal Code CF831XH
Sector Other business support service activities n.e.c.

Charts

Visits

PHS COMPLIANCE LTD (United Kingdom) Page visits 2024

Searches

PHS COMPLIANCE LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 24, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Appointment of a man as Director and Chie Appointment of a man as Director and Chie
Registry Apr 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2017 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jul 15, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2014 Appointment of a man as Secretary 3811... Appointment of a man as Secretary 3811...
Registry Mar 17, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2012 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Dec 7, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 3811... Statement of satisfaction in full or in part of mortgage or charge 3811...
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Change of name certificate Change of name certificate
Registry Sep 19, 2012 Company name change Company name change
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 14, 2012 Change of registered office address Change of registered office address
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 19, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 8, 2011 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry May 20, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 6, 2011 Annual accounts Annual accounts
Financials Sep 14, 2010 Annual accounts 3811... Annual accounts 3811...
Registry Aug 9, 2010 Annual return Annual return
Registry Jul 14, 2010 Company name change Company name change
Registry Jul 14, 2010 Change of name certificate Change of name certificate
Registry Jul 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Director 3811... Resignation of one Director 3811...
Registry Jun 21, 2010 Change of registered office address Change of registered office address
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Appointment of a man as Director 3811... Appointment of a man as Director 3811...
Registry Mar 31, 2010 Resignation of 2 people: one Accountant, one Marketing Manager and one Director (a man) Resignation of 2 people: one Accountant, one Marketing Manager and one Director (a man)
Registry Aug 12, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Financials May 6, 2009 Annual accounts 3811... Annual accounts 3811...
Registry Dec 8, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Apr 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Registry Aug 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Financials Sep 5, 2003 Annual accounts 3811... Annual accounts 3811...
Registry Aug 14, 2003 Annual return Annual return
Registry Jun 4, 2003 Company name change Company name change
Registry Jun 4, 2003 Change of name certificate Change of name certificate
Registry Jun 4, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2002 Annual return Annual return
Registry May 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 22, 2001 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry Jul 11, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 1999 Appointment of a director Appointment of a director
Registry Aug 26, 1999 Appointment of a director 3811... Appointment of a director 3811...
Registry Aug 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1999 Resignation of a director Resignation of a director
Registry Jul 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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