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MURPHYCOBB AND ASSOCIATES LTD

Company number 05665258

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Company Results (links open in a new window)
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)
11 May 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 2 January 2026
View PDF Replacement Filing of Confirmation Statement dated 2 January 2026 - link opens in a new window - 3 pages (3 pages)
22 Jan 2026 CS01 Confirmation statement made on 2 January 2026 with updates
  • ANNOTATION Replaced this CS01 (Statement of Capital and Shareholder Information) was replaced on 11/05/2026 as the original contained an error.
View PDF Confirmation statement made on 2 January 2026 with updates
  • ANNOTATION Replaced this CS01 (Statement of Capital and Shareholder Information) was replaced on 11/05/2026 as the original contained an error.
- link opens in a new window - 6 pages (6 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
04 Sep 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 ANNOTATION Admin Removed The  Resolutions entry was administratively removed from the public register on 03/09/2025 as it was not properly delivered. 
27 Aug 2025 PSC07 Cessation of Patrick Vincent Murphy as a person with significant control on 12 August 2025
View PDF Cessation of Patrick Vincent Murphy as a person with significant control on 12 August 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions, sale and purchase of entire share capital approved 12/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Terms of transactions, sale and purchase of entire share capital approved 12/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Aug 2025 PSC02 Notification of Bro 002 Ltd as a person with significant control on 12 August 2025
View PDF Notification of Bro 002 Ltd as a person with significant control on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 TM01 Termination of appointment of Paul Christopher Neame Tracey as a director on 12 August 2025
View PDF Termination of appointment of Paul Christopher Neame Tracey as a director on 12 August 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AP01 Appointment of Mr Mohammed Safi Ahmed Yasser Siddiqi as a director on 12 August 2025
View PDF Appointment of Mr Mohammed Safi Ahmed Yasser Siddiqi as a director on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 SH01 Statement of capital following an allotment of shares on 12 August 2025
  • GBP 74.36
View PDF Statement of capital following an allotment of shares on 12 August 2025
  • GBP 74.36
- link opens in a new window - 3 pages (3 pages)
14 Aug 2025 MR01 Registration of charge 056652580003, created on 12 August 2025
View PDF Registration of charge 056652580003, created on 12 August 2025 - link opens in a new window - 42 pages (42 pages)
13 Aug 2025 MR01 Registration of charge 056652580002, created on 12 August 2025
View PDF Registration of charge 056652580002, created on 12 August 2025 - link opens in a new window - 31 pages (31 pages)
08 Aug 2025 MR04 Satisfaction of charge 056652580001 in full
View PDF Satisfaction of charge 056652580001 in full - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
10 May 2024 TM01 Termination of appointment of Simon Michaelides as a director on 7 May 2024
View PDF Termination of appointment of Simon Michaelides as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of Ian Stuart Maynard as a director on 7 May 2024
View PDF Termination of appointment of Ian Stuart Maynard as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023 PSC04 Change of details for Mr Patrick Murphy as a person with significant control on 21 September 2023
View PDF Change of details for Mr Patrick Murphy as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided, directors recommend to the members of the company that they approve 09/01/2022
View PDF Resolutions
  • RES13 ‐ Sub divided, directors recommend to the members of the company that they approve 09/01/2022
- link opens in a new window - 5 pages (5 pages)
13 Mar 2023 SH02 Sub-division of shares on 9 January 2023
View PDF Sub-division of shares on 9 January 2023 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issued each in the capital of th company be subdivided 09/01/2022
View PDF Resolutions
  • RES13 ‐ Issued each in the capital of th company be subdivided 09/01/2022
- link opens in a new window - 2 pages (2 pages)