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MPH SECRETARIAL SERVICES LIMITED

Company number 04468663

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	TM01	Termination of appointment of Emma Margaret Newnham as a director on 28 October 2020	View PDF Termination of appointment of Emma Margaret Newnham as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	PSC01	Notification of Leonidas Michael as a person with significant control on 1 May 2019	View PDF Notification of Leonidas Michael as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Leonidas Michael as a director on 26 April 2019	View PDF Appointment of Mr Leonidas Michael as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Emma Margaret Newnham as a person with significant control on 6 April 2016	View PDF Notification of Emma Margaret Newnham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Andrew John Page as a person with significant control on 6 April 2016	View PDF Notification of Andrew John Page as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2016	TM02	Termination of appointment of Andrew John Page as a secretary on 31 July 2015	View PDF Termination of appointment of Andrew John Page as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	CH01	Director's details changed for Mr Andrew John Page on 24 February 2016	View PDF Director's details changed for Mr Andrew John Page on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2015	CH01	Director's details changed for Miss Emma Margaret Joiner on 28 August 2015	View PDF Director's details changed for Miss Emma Margaret Joiner on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 - link opens in a new window - 5 pages (5 pages)

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