PHILIPS U.K. LIMITED: Filings

  • Overview

    Company NamePHILIPS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01927665
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHILIPS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on May 17, 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

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    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

    Appointment of Ms Bhawna Menghnani as a director on Sep 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Anthony Mesher on Mar 05, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Louise Helen Best on Jan 01, 2021

    1 pagesCH03

    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

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Appointment of Mrs Louise Helen Best as a director on Sep 15, 2020

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    5 pagesCS01

    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