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PHILIPS TITAN LIMITED

Company number 04000607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Mark Leftwich as a director on 1 April 2022	View PDF Appointment of Mr Mark Leftwich as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022	View PDF Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CH01	Director's details changed for Mrs Louise Helen Best on 5 March 2021	View PDF Director's details changed for Mrs Louise Helen Best on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 8 March 2021	View PDF Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 8 March 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Neil Anthony Mesher as a director on 15 September 2020	View PDF Appointment of Mr Neil Anthony Mesher as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Graham Tranter as a director on 15 September 2020	View PDF Termination of appointment of Graham Tranter as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	PSC02	Notification of Koninklijke Philips N.V. as a person with significant control on 24 May 2019	View PDF Notification of Koninklijke Philips N.V. as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC09	Withdrawal of a person with significant control statement on 24 May 2019	View PDF Withdrawal of a person with significant control statement on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)

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PHILIPS TITAN LIMITED

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