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MARK PHILLIPS LIMITED

Company number 06713692

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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)
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
23 Jan 2019 CH01 Director's details changed for Mr Mark Phillips on 23 January 2019
10 Jan 2019 AA Micro company accounts made up to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
25 Jan 2018 AA Micro company accounts made up to 31 October 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Mark Phillips on 12 October 2011
05 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Mark Phillips on 2 October 2009