PHS SERVICES LIMITED

Company number 03805412

Date	Type	Description	View / Download
11 May 2020	TM01	Termination of appointment of Christopher Ross Maguire Kemball as a director on 7 May 2020	(1 page)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
11 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 9 April 2018	(2 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
18 Dec 2017	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 15 December 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
23 Dec 2016	MR01	Registration of charge 038054120006, created on 20 December 2016	(27 pages)
22 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
21 Jul 2016	AP01	Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016	(2 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
21 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 51,545,174	(4 pages)
21 Jul 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 21 July 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Christopher Ross Maguire Kemball as a director on 18 November 2014	(2 pages)
06 Nov 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Oct 2014	MR01	Registration of charge 038054120005, created on 17 October 2014	(69 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 51,545,174	(4 pages)