MCPHILLIPS 2016 LTD
Company number 10476293 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-30 · 6 pages | View document |
| 5 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Apr 2026 | Group of companies' accounts made up to 2025-09-30 · 34 pages | View document |
| 26 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 6 pages | View document |
| 26 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Notification of Andrew Clive Dunham as a person with significant control on 2024-10-31 · 2 pages | View document |
| 18 Feb 2026 | Notification of Robert Paul Inions as a person with significant control on 2024-10-31 · 2 pages | View document |
| 18 Feb 2026 | Notification of Stuart Mackenzie as a person with significant control on 2024-10-31 · 2 pages | View document |
| 5 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-31 · 5 pages | View document |
| 5 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-13 with updates · 6 pages | View document |
| 22 Sep 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 5 pages | View document |
| 22 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Sep 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 5 pages | View document |
| 2 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-30 · 5 pages | View document |
| 2 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 34 pages | View document |
| 6 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 5 pages | View document |
| 7 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 5 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2024-10-31 · 5 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 6 pages | View document |
| 20 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 7 pages | View document |
| 29 May 2024 | Purchase of own shares. · 4 pages | View document |
| 28 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 22 May 2024 | Group of companies' accounts made up to 2023-09-30 · 34 pages | View document |
| 21 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-10-31 · 6 pages | View document |
| 11 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Resolutions · 1 page | View document |
| 11 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 8 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 14 Nov 2023 | Termination of appointment of David Colin Wauchope as a director on 2023-10-31 · 1 page | View document |
| 13 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-31 · 5 pages | View document |
| 13 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 45 pages | View document |
| 13 Mar 2023 | Secretary's details changed for Mrs Valerie Louise Hardy on 2023-03-01 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of David Colin Wauchope as a secretary on 2023-01-20 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mrs Valerie Louise Hardy as a secretary on 2023-01-20 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Jun 2022 | Statement of capital following an allotment of shares on 2022-05-31 · 4 pages | View document |
| 2 Mar 2022 | Group of companies' accounts made up to 2020-09-30 · 42 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Nov 2016 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2016 | SECRETARY APPOINTED MR DAVID COLIN WAUCHOPE | View document |