MPH MONITORING LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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28/08/2428 August 2024 Confirmation statement made on 2024-07-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-04-30

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30/08/2330 August 2023 Confirmation statement made on 2023-07-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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06/03/236 March 2023 Director's details changed for Mr Michael Powell-Hjort on 2023-03-06

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06/03/236 March 2023 Change of details for Mr Michael Powell-Hjort as a person with significant control on 2023-03-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/07/1612 July 2016 DISS40 (DISS40(SOAD))

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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05/07/165 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/08/114 August 2011 Annual return made up to 2 April 2011 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW KELLEY

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14/07/1114 July 2011 DIRECTOR APPOINTED MR MICHAEL POWELL-HJORT

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW KELLEY

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 123 HIGH STREET REDCAR CLEVELAND TS10 3DG ENGLAND

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST VINCENT HOUSE 33 COATHAM ROAD REDCAR TS10 1SA

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELLEY / 02/04/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KELLEY / 02/04/2010

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CARRAGHER

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28/10/0928 October 2009 30/04/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 30/04/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 30/04/07 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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20/06/0720 June 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/06/0616 June 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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