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DAVID MCPHIE (UK) LTD.

Company number 04141664

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
25 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of David Frederick Mcphie as a director on 7 February 2023
27 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
28 Feb 2022 PSC04 Change of details for Mr David Frederick Mcphie as a person with significant control on 5 October 2021
28 Feb 2022 PSC01 Notification of Louisa Rogers as a person with significant control on 5 October 2021
25 Nov 2021 SH06 Cancellation of shares. Statement of capital on 5 October 2021
  • GBP 12,186
25 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
08 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
02 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 January 2020
27 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 26 November 2018
  • GBP 62,490.00
18 Feb 2020 SH03 Purchase of own shares.
24 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
25 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
06 Sep 2018 MR01 Registration of charge 041416640004, created on 30 August 2018
25 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
25 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
27 Oct 2017 MR01 Registration of charge 041416640003, created on 26 October 2017