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MENPHYS LIMITED

Company number 01204400

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Mr Darren Bradbury as a director on 22 January 2024	View PDF Appointment of Mr Darren Bradbury as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Robert Martin as a director on 18 March 2024	View PDF Appointment of Mr Robert Martin as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Micheal Griffiths as a director on 23 September 2023	View PDF Appointment of Mr Micheal Griffiths as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Ian David Knight as a director on 10 June 2024	View PDF Termination of appointment of Ian David Knight as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Amanda Jane Daly as a director on 18 March 2024	View PDF Termination of appointment of Amanda Jane Daly as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
07 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	TM01	Termination of appointment of Louise Catherine Marsden as a director on 15 May 2023	View PDF Termination of appointment of Louise Catherine Marsden as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Martin John Devereux Traynor as a director on 23 January 2023	View PDF Termination of appointment of Martin John Devereux Traynor as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
15 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Margaret Mcgrath as a director on 14 February 2022	View PDF Termination of appointment of Margaret Mcgrath as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
20 Dec 2021	TM01	Termination of appointment of John Robert Wade as a director on 11 November 2021	View PDF Termination of appointment of John Robert Wade as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CH01	Director's details changed for Mrs Lisa Franklin on 26 April 2021	View PDF Director's details changed for Mrs Lisa Franklin on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Rebecca Sian James as a director on 26 January 2021	View PDF Termination of appointment of Rebecca Sian James as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
05 Oct 2020	AP01	Appointment of Mrs Louise Marsden as a director on 7 September 2020	View PDF Appointment of Mrs Louise Marsden as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mrs Emma Louise Spradbury as a director on 7 September 2020	View PDF Appointment of Mrs Emma Louise Spradbury as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mrs Lisa Franklin as a director on 7 September 2020	View PDF Appointment of Mrs Lisa Franklin as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Dr Rebecca Sian James on 28 September 2020	View PDF Director's details changed for Dr Rebecca Sian James on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CH01	Director's details changed for Mr Ian David Knight on 28 September 2020	View PDF Director's details changed for Mr Ian David Knight on 28 September 2020 - link opens in a new window - 2 pages (2 pages)

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