PHSC PLC

Company number 04121793

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(4 pages)
06 Oct 2023	SH05	Statement of capital on 29 September 2023 GBP 1,103,423.70 Cancellation of treasury shares. Treasury capital: GBP 85,668.3 on 29 September 2023	(4 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(68 pages)
06 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 166,946.5	(4 pages)
06 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(66 pages)
14 Jun 2022	SH05	Statement of capital on 6 May 2022 GBP 1,184,701.90 Cancellation of treasury shares. Treasury capital: GBP 85,668.3 on 6 May 2022	(4 pages)
14 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 368,692.1	(3 pages)
16 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 212,840.4	(3 pages)
21 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 207,539.6	(3 pages)
28 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 121,871.3	(3 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(72 pages)
30 Jul 2021	CH01	Director's details changed for Mr Graham Norman Webb on 21 July 2021	(2 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification company traded on aim - no duty payable	(3 pages)
22 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 90,063.6	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(69 pages)
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)
19 Feb 2019	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 19 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 19 February 2019	(1 page)
21 Dec 2018	CH01	Director's details changed for Ms Lorraine Elizabeth Young on 23 November 2018	(2 pages)