MPH PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 3RD FLOOR 116 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MILES HAMILTON / 27/02/2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 09/12/199 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 12 ROTHESAY TERRACE EDINBURGH MIDLOTHIAN EH3 7RY |
| 24/05/1824 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES HAMILTON |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/01/1529 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/12/1028 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES PHILIP BENNETT HAMILTON / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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