MPH DESIGN LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-09 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-09 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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12/04/1912 April 2019 31/05/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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01/03/181 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HOGSBJERG / 30/03/2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HOGSBJERG / 12/05/2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/05/1323 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 09/05/10 NO CHANGES

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOGSBJERG / 18/11/2008

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09/07/089 July 2008 SECRETARY APPOINTED ANN HOGSBJERG

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM LE MOTE COTTAGE A CROSS END PEBMARSH HALSTEAD ESSEX CO9 2NU

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY PHILIPPA HOGSBJERG

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03/07/083 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB

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02/06/062 June 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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