MURPHY PHILIPPS LIMITED

Company number 05768442 ·

Active

96 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 5 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
9 Dec 2025 Statement of capital on 2025-11-12 · 6 pages View document
5 Jun 2025 Director's details changed for Mr James St. John Philipps on 2024-05-30 · 2 pages View document
5 Jun 2025 Change of details for Mr James St. John Philipps as a person with significant control on 2024-05-30 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
28 Oct 2024 Purchase of own shares. · 4 pages View document
10 Oct 2024 Cancellation of shares. Statement of capital on 2024-09-06 · 6 pages View document
3 Oct 2024 Cessation of James St. John Philipps as a person with significant control on 2024-09-06 · 1 page View document
17 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
11 Apr 2024 Change of details for Clive Aubrey Guyer as a person with significant control on 2024-04-11 · 2 pages View document
11 Apr 2024 Director's details changed for James St. John Philipps on 2024-04-11 · 2 pages View document
11 Apr 2024 Change of details for Mr James St. John Philipps as a person with significant control on 2024-04-11 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
5 Jan 2024 Cessation of Paul Ian Mathews as a person with significant control on 2016-04-06 · 1 page View document
5 Jan 2024 Notification of James St. John Philipps as a person with significant control on 2016-04-06 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057684420004 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 03/04/2017 View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 03/04/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 05/01/2015 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 05/01/2015 View document
7 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 05/01/2015 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 05/01/2015 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEX LEVINSON / 05/01/2015 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM FIRST FLOOR 140 OLD STREET LONDON EC1V 9BJ View document
28 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Dec 2011 14/12/11 STATEMENT OF CAPITAL GBP 3050 View document
9 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
9 May 2011 09/05/11 STATEMENT OF CAPITAL GBP 3800 View document
26 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
4 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
4 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 3113 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Jan 2011 Annual return made up to 5 April 2010 with full list of shareholders View document
18 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
18 May 2010 18/05/10 STATEMENT OF CAPITAL GBP 3353 View document
7 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEX LEVINSON / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUBREY GUYER / 23/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN MATHEWS / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST. JOHN PHILIPPS / 01/10/2009 View document
20 Oct 2009 SECRETARY APPOINTED JAMES ST. JOHN PHILIPPS View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
29 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
11 May 2009 GBP IC 3643/3473 31/03/09 GBP SR 170@1=170 View document
13 Feb 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jan 2009 GBP IC 4000/3643 12/01/09 GBP SR 357@1=357 View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARYL MURPHY View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEVINSON / 09/04/2008 View document
9 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
2 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2006 ARTICLES OF ASSOCIATION View document
11 May 2006 NC INC ALREADY ADJUSTED 28/04/06 View document
11 May 2006 £ NC 1000/5000 28/04/0 View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document