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PHILLIPS LEWIS SMITH LIMITED

Company number 09466510

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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)
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
15 Aug 2022 AD01 Registered office address changed from 13 Craven Street London WC2N 5PB England to 38 Craven Street London WC2N 5NG on 15 August 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 TM01 Termination of appointment of Pui Yee Tang as a director on 2 January 2019
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
01 Jun 2018 PSC07 Cessation of John Stanley Yerbury Rubinstein as a person with significant control on 5 April 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
06 Apr 2018 TM01 Termination of appointment of John Stanley Yerbury Rubinstein as a director on 5 April 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
08 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 60
01 Feb 2016 TM01 Termination of appointment of Ken-Yee Lam as a director on 31 January 2016
01 Feb 2016 AP01 Appointment of Miss Pui Yee Tang as a director on 1 February 2016
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 60