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MCPHILIP&SONS LTD

Company number 08643215

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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)
27 Oct 2024 AP01 Appointment of Mrs Marta Monika Kozlowska-Filipczak as a director on 1 April 2024
27 Oct 2024 PSC07 Cessation of Maciej Filipczak as a person with significant control on 1 April 2024
07 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
20 Jun 2023 PSC07 Cessation of Marta Monika Kozlowska-Filipczak as a person with significant control on 1 April 2023
20 Jun 2023 PSC07 Cessation of Marta Individual Kozlowska - Filipczak as a person with significant control on 1 April 2023
19 Jun 2023 PSC01 Notification of Maciej Filipczak as a person with significant control on 1 April 2023
12 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 TM01 Termination of appointment of Marta Monika Kozlowska-Filipczak as a director on 15 May 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
11 Jun 2020 PSC01 Notification of Marta Individual Kozlowska - Filipczak as a person with significant control on 1 April 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 AP01 Appointment of Mr Maciej Filipczak as a director on 1 June 2020
10 Jun 2020 TM02 Termination of appointment of Am Accountax Limited as a secretary on 1 April 2020
22 May 2020 AA Micro company accounts made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 31 March 2019
12 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Jan 2019 CH01 Director's details changed for Mrs Marta Monika Kozlowska-Filipczak on 1 October 2018
18 Jul 2018 AA Micro company accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates