M P FYFE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-02-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/04/233 April 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-28 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/02/2112 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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22/02/2022 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/03/1614 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED

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14/03/1614 March 2016 CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED

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14/03/1614 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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27/01/1527 January 2015 CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/04/142 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FYFE / 22/03/2013

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE SOMERSET TA4 2TQ

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22/03/1322 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FYFE / 07/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/03/1220 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/09/1128 September 2011 DISS40 (DISS40(SOAD))

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27/09/1127 September 2011 FIRST GAZETTE

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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14/12/1014 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 29/09/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FYFE / 29/09/2010

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14/12/1014 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 14/04/2010

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29/09/0929 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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