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MICHAEL PHILLIPS CARE AGENCY LTD

Company number 05201225

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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 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Feb 2017 AP01 Appointment of Miss Lydia May Hughes as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Philip Michael Osbiston as a director on 20 January 2017
19 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 51
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 51
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 51
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AAMD Amended accounts made up to 31 August 2010
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Ms Karen Yvonne Hughes Blackborow on 9 August 2011
17 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Philip Michael Osbiston on 9 August 2010
02 Sep 2010 CH01 Director's details changed for Karen Yvonne Hughes Blackborow on 9 August 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 363a Return made up to 09/08/09; full list of members
22 May 2009 122 Conve
22 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name