About

Registered Number: 01221679
Date of Incorporation: 04/08/1975 (48 years and 9 months ago)
Company Status: Active
Registered Address: Philspace Ltd Winchester Road, Lower Upham, Southampton, Hampshire, SO32 1HA

 

Philspace Ltd was founded on 04 August 1975 and has its registered office in Southampton, Hampshire, it's status at Companies House is "Active". We do not know the number of employees at Philspace Ltd. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIP, Marion Diana 01 October 2001 - 1
PHILIP, Stephen James 30 August 2016 - 1
PHILIP, Timothy Raymond 07 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 30 April 2019
MR04 - N/A 27 November 2018
MR04 - N/A 27 November 2018
AA - Annual Accounts 26 November 2018
SH01 - Return of Allotment of shares 17 October 2018
RESOLUTIONS - N/A 03 October 2018
CH01 - Change of particulars for director 15 August 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 23 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 30 August 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 04 May 2016
AP01 - Appointment of director 04 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 20 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AD01 - Change of registered office address 21 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 25 January 2007
395 - Particulars of a mortgage or charge 11 July 2006
395 - Particulars of a mortgage or charge 30 June 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 29 January 2004
AA - Annual Accounts 09 May 2003
363s - Annual Return 30 April 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 18 December 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
225 - Change of Accounting Reference Date 26 April 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 13 March 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 06 May 1997
287 - Change in situation or address of Registered Office 05 February 1997
287 - Change in situation or address of Registered Office 03 January 1997
AA - Annual Accounts 13 September 1996
363x - Annual Return 26 April 1996
AA - Annual Accounts 20 October 1995
363x - Annual Return 02 May 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 27 April 1994
288 - N/A 18 February 1994
AA - Annual Accounts 23 April 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 07 May 1992
363s - Annual Return 23 April 1992
AA - Annual Accounts 13 May 1991
363a - Annual Return 13 May 1991
288 - N/A 13 December 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
363 - Annual Return 23 June 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 06 July 1988
AA - Annual Accounts 06 July 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
395 - Particulars of a mortgage or charge 16 February 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 July 2006 Fully Satisfied

N/A

Debenture 29 June 2006 Fully Satisfied

N/A

Fixed and floating charge 27 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.