MP SAMUELS LIMITED
Company number 09127198 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Director's details changed for Mr Michael Peter Samuels on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr Michael Peter Samuels as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mrs Jill Samuels as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 1 Mar 2025 | Change of details for Mr Michael Peter Samuels as a person with significant control on 2025-03-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 26 Apr 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 8 Sep 2023 | Change of details for Mr Michael Peter Samuels as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Sep 2023 | Change of details for Mrs Jill Samuels as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-06 with updates · 5 pages | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 3 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 12 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 14 Nov 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1216 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 09/10/2018 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 09/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 36-38 WESTBOURNE GROVE LONDON W2 5SH | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 2443855 | View document |
| 8 Apr 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2015 | CURREXT FROM 31/07/2015 TO 30/09/2015 | View document |
| 18 Mar 2015 | REDUCE ISSUED CAPITAL 30/09/2014 | View document |
| 18 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2015 | SOLVENCY STATEMENT DATED 30/09/14 | View document |
| 11 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |