MPX HUB (LYTHAM) LIMITED

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DateDescription
27/03/2527 March 2025 Accounts for a small company made up to 2024-09-30

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21/03/2521 March 2025 Confirmation statement made on 2025-03-18 with no updates

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21/03/2521 March 2025 Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Allcures House Arisdale Avenue South Ockendon RM15 5TT

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

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25/06/2425 June 2024 Accounts for a small company made up to 2023-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-18 with no updates

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

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-09-30

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27/04/2327 April 2023 Confirmation statement made on 2023-03-18 with no updates

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24/03/2324 March 2023 Previous accounting period shortened from 2023-05-31 to 2022-09-30

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-05-31

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Memorandum and Articles of Association

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

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERS

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/10/1723 October 2017 SAIL ADDRESS CHANGED FROM: PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD SKELMERSDALE LANCASHIRE WN8 9PL UNITED KINGDOM

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/06/1621 June 2016 COMPANY NAME CHANGED MEDICX PHARMACY (LYTHAM) LTD CERTIFICATE ISSUED ON 21/06/16

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31/03/1631 March 2016 TERMINATE SEC APPOINTMENT

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30/03/1630 March 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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04/03/164 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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12/08/1512 August 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 068508150004

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BUTTERWORTH

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17/06/1517 June 2015 PREVEXT FROM 31/12/2014 TO 31/05/2015

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068508150003

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20/05/1520 May 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068508150004

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRCHALL

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08/04/158 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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20/02/1520 February 2015 COMPANY BUSINESS 28/01/2015

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/03/1428 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 16/07/2013

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17/03/1417 March 2014 ADOPT ARTICLES 10/07/2013

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068508150003

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068508150004

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16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1ST FLOOR 13-17 PEEL STREET CHORLEY LANCASHIRE PR7 2EY ENGLAND

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16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/06/134 June 2013 AUDITOR'S RESIGNATION

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03/05/133 May 2013 AUDITOR'S RESIGNATION

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04/04/134 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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04/04/134 April 2013 SAIL ADDRESS CREATED

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04/04/134 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/04/1212 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MINTON

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MINTON

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05/04/125 April 2012 DIRECTOR APPOINTED MR CHRIS BALL

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05/04/125 April 2012 DIRECTOR APPOINTED MR CHRIS BALL

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD MCNEILL

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06/06/116 June 2011 DIRECTOR APPOINTED MR ANDREW CRAIG BUTTERWORTH

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01/06/111 June 2011 SECRETARY APPOINTED MR ANDREW CRAIG BUTTERWORTH

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BIRCHALL / 08/02/2011

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / EDWARD MCNEILL / 08/02/2011

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29/03/1129 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY MARK OSMOND

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18/03/1118 March 2011 DIRECTOR APPOINTED GAVIN BIRCHALL

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18/03/1118 March 2011 SECRETARY APPOINTED EDWARD MCNEILL

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARK OSMOND

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24/02/1124 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/02/1124 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/103 September 2010 S175(4)(B) CONFLICT OF INTEREST 16/07/2010

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03/09/103 September 2010 ADOPT ARTICLES 16/07/2010

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03/09/103 September 2010 STATEMENT OF COMPANY'S OBJECTS

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12/04/1012 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD MINTON / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS JEFFERS / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS JEFFERS / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR KEITH MADDIN

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22/05/0922 May 2009 DIRECTOR APPOINTED MR PAUL MINTON

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15/05/0915 May 2009 ISSUE SHARES AND DIVID SHARES 14/05/2009

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01/05/091 May 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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