PHILIPS ELECTRONICS UK LIMITED: Filings

  • Overview

    Company NamePHILIPS ELECTRONICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00446897
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHILIPS ELECTRONICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Cessation of Philips U.K. Limited as a person with significant control on Sep 25, 2018

    1 pagesPSC07

    Notification of Philips U.K. Limited as a person with significant control on Sep 25, 2018

    2 pagesPSC02

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Registration of charge 004468970027, created on Nov 26, 2024

    21 pagesMR01

    Registration of charge 004468970026, created on Sep 25, 2024

    21 pagesMR01

    Registration of charge 004468970025, created on Sep 24, 2024

    21 pagesMR01

    Registration of charge 004468970024, created on Sep 24, 2024

    21 pagesMR01

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Registration of charge 004468970023, created on Jul 05, 2024

    21 pagesMR01

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Registration of charge 004468970022, created on Jan 31, 2024

    21 pagesMR01

    Registration of charge 004468970021, created on Nov 30, 2023

    21 pagesMR01

    Registration of charge 004468970019, created on Nov 28, 2023

    21 pagesMR01

    Registration of charge 004468970020, created on Nov 28, 2023

    21 pagesMR01

    Registration of charge 004468970018, created on Oct 31, 2023

    21 pagesMR01

    All of the property or undertaking has been released from charge 004468970008

    1 pagesMR05

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Andrew Cottrell as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of Bhawna Menghnani as a director on Apr 14, 2023

    1 pagesTM01

    Registration of charge 004468970017, created on Dec 23, 2022

    21 pagesMR01

    Registration of charge 004468970016, created on Aug 25, 2022

    21 pagesMR01

    Registration of charge 004468970015, created on Jul 29, 2022

    21 pagesMR01

    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