PHILLIP DOUGLAS TECHNOLOGY LIMITED


Registered number: 03470949
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Name: PHILLIP DOUGLAS TECHNOLOGY LIMITED
PHILLIP DOUGLAS TECHNOLOGY LTD
Address: 51 BIRCHEN GROVE, KINGSBURY, LONDON, NW9 8RY
Incorporation Date: 1997-11-25

Company status: Active


Company Documents

date name form type
2022-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-29 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2021-12-08 CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES CS01
2021-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-07 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2016-12-09 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-22 25/11/15 FULL LIST AR01
2014-08-08 31/12/13 TOTAL EXEMPTION FULL AA
2014-12-22 25/11/14 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION FULL AA
2013-12-23 25/11/13 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION FULL AA
2012-12-20 25/11/12 FULL LIST AR01
2011-12-21 25/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-21 25/11/10 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LLOYD QUEST / 21/12/2009 CH01
2009-12-21 25/11/09 FULL LIST AR01
2009-10-21 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-01-06 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2007-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-22 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-15 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-24 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2002-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-10 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363s
2001-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-13 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS 363s
2000-01-23 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS 363s
2000-12-15 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS 363s
2000-12-06 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 AAMD
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-02-19 AD 08/02/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-09-24 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-07-21 NEW SECRETARY APPOINTED 288a
1998-07-21 REGISTERED OFFICE CHANGED ON 21/07/98 FROM:125 MARKET STREETNEWTON LE WILLOWSMERSEYSIDE WA12 9DD 287
1998-07-21 NEW DIRECTOR APPOINTED 288a
1998-08-25 DIRECTOR RESIGNED 288b
1998-08-25 SECRETARY RESIGNED 288b
1998-08-10 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 225
1998-12-23 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS 363s
1997-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 13:00:45