Phm Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
CIRCLE 2000 LIMITED
WORLDTRAVELFACTFINDER.COM LIMITED
UPFRONT TRAINING LIMITED
Company type Private Limited Company , Active Company Number 03869262 Record last updated Tuesday, July 11, 2023 7:30:49 AM UTC Official Address 10 Queen Street Place London United Kingdom Ec4r 1ag Holborn And Covent Garden There are 843 companies registered at this street
Postal Code WC1R4AG Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Jul 10, 2023 Appointment of a woman as Director Registry Jan 20, 2021 Appointment of a woman as Director 3869... Registry Dec 21, 2020 Resignation of one Director (a man) Registry Oct 21, 2019 Appointment of a man as Director Registry Oct 11, 2019 Resignation of one Director (a woman) Registry Jan 7, 2019 Appointment of a woman as Director Registry Dec 18, 2017 Change of registered office address Registry Nov 8, 2017 Confirmation statement made , with updates Financials Sep 4, 2017 Annual accounts Registry Nov 10, 2016 Confirmation statement made , with updates Registry Nov 9, 2016 Change of particulars for director Registry Nov 9, 2016 Change of particulars for director 2598072... Financials Sep 8, 2016 Annual accounts Registry Jul 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 24, 2016 Change of particulars for secretary Registry Apr 6, 2016 Two appointments: 2 men Registry Nov 9, 2015 Annual return Registry Aug 19, 2015 Incorporation Financials Aug 6, 2015 Annual accounts Registry Mar 2, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Mar 2, 2015 Resolution Registry Nov 25, 2014 Annual return Registry Nov 18, 2014 Change of particulars for director Registry Nov 18, 2014 Change of particulars for director 2593812... Financials May 13, 2014 Annual accounts Registry Nov 4, 2013 Annual return Registry Sep 30, 2013 Change of registered office address Financials Jul 12, 2013 Annual accounts Registry Dec 4, 2012 Annual return Registry Dec 4, 2012 Change of particulars for secretary Registry Dec 4, 2012 Change of particulars for director Registry Dec 4, 2012 Change of particulars for director 2589588... Financials Sep 28, 2012 Annual accounts Registry Nov 22, 2011 Annual return Registry Nov 22, 2011 Change of particulars for director Registry Nov 22, 2011 Change of particulars for secretary Financials Jul 19, 2011 Annual accounts Registry Nov 9, 2010 Annual return Financials Aug 18, 2010 Annual accounts Registry Nov 11, 2009 Annual return Financials Aug 17, 2009 Annual accounts Registry Nov 12, 2008 Annual return Financials Apr 9, 2008 Annual accounts Registry Nov 26, 2007 Annual return Financials Jun 3, 2007 Annual accounts Registry Nov 30, 2006 Annual return Financials May 11, 2006 Annual accounts Registry Dec 2, 2005 Annual return Financials Jul 2, 2005 Annual accounts Registry Feb 10, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 21, 2004 Annual return Financials Oct 14, 2004 Annual accounts Registry Jan 26, 2004 Appointment of a person Registry Jan 16, 2004 Appointment of a man as Director and Accountant Registry Jan 5, 2004 Company name change Registry Jan 5, 2004 Change of name certificate Registry Dec 1, 2003 Annual return Registry Oct 25, 2003 Change in situation or address of registered office Financials Jul 18, 2003 Annual accounts Registry Jun 1, 2003 Annual return Registry Jan 3, 2003 Memorandum of association Registry Dec 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 24, 2002 Notice of increase in nominal capital Registry Dec 24, 2002 Resolution Registry Dec 24, 2002 Resolution 1802260... Registry Dec 24, 2002 Resolution Registry Dec 24, 2002 Resolution 1845366... Registry Dec 24, 2002 Resolution Financials Jul 22, 2002 Annual accounts Registry Jan 27, 2002 Annual return Registry Jan 27, 2002 Resignation of a person Registry Jan 27, 2002 Resignation of a person 1866237... Registry Dec 13, 2001 Appointment of a person Registry Jul 5, 2001 Particulars of a mortgage or charge Registry Jun 20, 2001 Appointment of a man as Director Registry Jun 8, 2001 Appointment of a person Registry Jun 8, 2001 Resignation of a person Registry May 31, 2001 Resignation of one Secretary (a woman) Registry May 31, 2001 Appointment of a man as Secretary Registry May 1, 2001 Accounts Financials Apr 11, 2001 Annual accounts Registry Apr 11, 2001 Resolution Registry Mar 28, 2001 Company name change Registry Mar 28, 2001 Change of name certificate Registry Dec 31, 2000 Resignation of one Mp and one Director (a man) Registry Nov 30, 2000 Annual return Registry May 11, 2000 Resignation of a person Registry Apr 18, 2000 Resignation of one Chief Executive and one Director (a man) Registry Jan 23, 2000 Appointment of a person Registry Jan 7, 2000 Memorandum of association Registry Dec 22, 1999 Company name change Registry Dec 21, 1999 Change of name certificate Registry Dec 20, 1999 Appointment of a person Registry Dec 20, 1999 Appointment of a person 1767240... Registry Dec 20, 1999 Appointment of a person Registry Dec 10, 1999 Resolution Registry Dec 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 9, 1999 Change in situation or address of registered office Registry Dec 9, 1999 Resignation of a person Registry Dec 9, 1999 Resignation of a person 1867562...
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