PHILIPS COMPONENTS LIMITED: Filings

  • Overview

    Company NamePHILIPS COMPONENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00207669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHILIPS COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Appointment of Mr Mark Leftwich as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022

    1 pagesTM01

    Change of details for Philips Electronics Uk Limited as a person with significant control on Mar 05, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Director's details changed for Mrs Louise Helen Best on Mar 05, 2021

    2 pagesCH01

    Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on Mar 08, 2021

    1 pagesAD01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020

    2 pagesAP01

    Termination of appointment of Graham Tranter as a director on Sep 15, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Notification of Philips Electronics Uk Limited as a person with significant control on Jun 06, 2019

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0