MPH ELECTRONICS LTD filing history - Find and update company information - GOV.UK

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MPH ELECTRONICS LTD

Company number 13107841

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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)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC04	Change of details for Mr Mark Heywood as a person with significant control on 22 September 2023	View PDF Change of details for Mr Mark Heywood as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	PSC04	Change of details for Mr Mark Heywood as a person with significant control on 1 January 2021	View PDF Change of details for Mr Mark Heywood as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mrs Mark Heywood on 1 January 2021	View PDF Director's details changed for Mrs Mark Heywood on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CH01	Director's details changed for Mrs Mark Heywood on 10 August 2022	View PDF Director's details changed for Mrs Mark Heywood on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC04	Change of details for Mrs Mark Philip Heywood as a person with significant control on 10 August 2022	View PDF Change of details for Mrs Mark Philip Heywood as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 61 Hereford Road Bolton BL1 4NJ on 30 December 2021	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 61 Hereford Road Bolton BL1 4NJ on 30 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 1	View PDF Incorporation Statement of capital on 2020-12-31 GBP 1 - link opens in a new window - 29 pages (29 pages)

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