MPH VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2024-08-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/05/2310 May 2023 Micro company accounts made up to 2022-08-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-08-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR EUAN MCPHERSON

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/02/1612 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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27/01/1627 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/01/1428 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR APPOINTED MR EUAN JAMES WATSON MCPHERSON

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28/01/1428 January 2014 DIRECTOR APPOINTED MR TIMOTHY BEIGHTON

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/02/1320 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BAYLEY BEIGHTON / 21/08/2012

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEIGHTON

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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13/09/1113 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR NATALIE MORRIS

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29/09/1029 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY NATALIE MORRIS

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14/05/1014 May 2010 DIRECTOR APPOINTED MRS JULIE BEIGHTON

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14/05/1014 May 2010 SECRETARY APPOINTED MRS JULIE BEIGHTON

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13/05/1013 May 2010 31/08/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERLAIN

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02/09/092 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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