MARK PHILLIPS LIMITED
Company number 06713692 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Declaration of solvency · 5 pages | View document |
| 18 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Feb 2026 | Resolutions · 1 page | View document |
| 17 Feb 2026 | Registered office address changed from The Pavilions 69-71 Macrae Road Pill Bristol BS20 0DD England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2026-02-17 · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Neil Greenaway as a director on 2025-12-17 · 1 page | View document |
| 5 Jun 2025 | Satisfaction of charge 067136920001 in full · 1 page | View document |
| 15 Apr 2025 | Full accounts made up to 2024-04-30 · 18 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 1 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2023-04-30 · 19 pages | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Apr 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 28 Apr 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions · 5 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 7 Mar 2023 | Current accounting period extended from 2022-10-31 to 2023-04-30 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 14 Oct 2022 | Termination of appointment of Mark Phillips as a director on 2022-09-30 · 1 page | View document |
| 14 Oct 2022 | Cessation of Mark Phillips as a person with significant control on 2022-09-30 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr Neil Greenaway as a director on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Notification of Clifton Asset Management Plc as a person with significant control on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ to The Pavilions 69-71 Macrae Road Pill Bristol BS20 0DD on 2022-10-12 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr Anthony Valentine Carty as a director on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Thomas Edward Chambers as a secretary on 2022-09-30 · 2 pages | View document |
| 4 Oct 2022 | Registration of charge 067136920001, created on 2022-09-30 · 37 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-18 with updates · 5 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 23/01/2019 | View document |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 19 Feb 2016 | ALTER ARTICLES 26/01/2016 | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Nov 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 12/10/2011 | View document |
| 5 Apr 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 02/10/2009 | View document |
| 2 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |