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MICHAEL PHILLIPS CARE AGENCY LTD

Company number 05201225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 AP01 Appointment of Miss Frances Ellen Hughes as a director on 25 January 2024
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
16 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
11 May 2023 CH01 Director's details changed for Miss Lydia May Hughes on 11 May 2023
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
21 May 2021 AA Micro company accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
26 Feb 2020 MR04 Satisfaction of charge 3 in full
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
15 Aug 2019 PSC04 Change of details for Ms Karen Yvonne Hughes as a person with significant control on 15 August 2019
28 May 2019 AA Micro company accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 42
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 22
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 14 February 2018
  • GBP 21
23 Mar 2018 SH03 Purchase of own shares.
21 Mar 2018 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
11 Aug 2017 CH01 Director's details changed for Miss Lydia May Hughes on 11 August 2017
02 May 2017 CH01 Director's details changed for Ms Karen Yvonne Hughes on 26 April 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Feb 2017 AP01 Appointment of Miss Lydia May Hughes as a director on 25 January 2017