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MPHS LIMITED

Company number 05553525

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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)
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for John Patterson on 4 August 2011
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for John Patterson on 4 September 2010
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 01/12/2009
21 Dec 2009 CH01 Director's details changed for John Patterson on 1 December 2009
21 Dec 2009 AP01 Appointment of Ruth Murphy as a director
21 Dec 2009 TM02 Termination of appointment of Ruth Murphy as a secretary
08 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 05/09/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 05/09/07; full list of members