MULTIPHASE ELECTRICAL & FIRE PROTECTION LTD

Company number 08982283 ·

Active

48 filings

Date Filing
15 Sep 2026 Registered office address changed from Suite 7 Holly Grange Holly Lane Balsall Common CV7 7EB England to Unit 15 Radway Industrial Estate Radway Road Solihull West Midlands B90 4NR on 2026-09-15 · 1 page View document
7 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
21 Sep 2025 Confirmation statement made on 2025-09-07 with updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
17 May 2024 Appointment of Mr Andrew Michael Gooding as a director on 2024-05-17 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Feb 2024 Director's details changed for Mr Christopher Finbarr Bunn on 2024-02-01 · 2 pages View document
1 Feb 2024 Director's details changed for Miss Amelia Cleverley on 2024-02-01 · 2 pages View document
1 Feb 2024 Registered office address changed from 23 Hampton House 456 Station Road Solihull West Midlands B93 8EX United Kingdom to Suite 7 Holly Grange Holly Lane Balsall Common CV7 7EB on 2024-02-01 · 1 page View document
29 Nov 2023 Cessation of Christopher Finbarr Bunn as a person with significant control on 2023-11-24 · 1 page View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with updates · 4 pages View document
29 Nov 2023 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE United Kingdom to 23 Hampton House 456 Station Road Solihull West Midlands B93 8EX on 2023-11-29 · 1 page View document
29 Nov 2023 Notification of Bunn Group Limited as a person with significant control on 2023-11-24 · 2 pages View document
15 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
29 May 2023 Statement of capital following an allotment of shares on 2023-04-05 · 3 pages View document
29 May 2023 Appointment of Miss Amelia Cleverley as a director on 2023-04-30 · 2 pages View document
29 May 2023 Director's details changed for Mr Christopher Finbarr Bunn on 2023-04-30 · 2 pages View document
29 May 2023 Confirmation statement made on 2023-05-18 with updates · 5 pages View document
25 May 2023 Registered office address changed from 23 Hampton House 456 Station Road Dorridge Solihull B93 8EX England to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2023-05-25 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Oct 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
5 Nov 2020 COMPANY NAME CHANGED MULTIPHASE ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/11/20 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
9 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
16 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUNN / 15/12/2019 View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 107 FIR TREE AVENUE COVENTRY CV4 9FR View document
16 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUNN / 15/12/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View document
11 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View document
1 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
7 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document