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MARTIN PHELPS SYSTEMS LTD

Company number 05357035

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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)
10 Apr 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Martin Paul Phelps on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Caroline Jean Phelps on 10 April 2024
10 Apr 2024 CH03 Secretary's details changed for Caroline Jean Phelps on 10 April 2024
02 Nov 2023 CH01 Director's details changed for Martin Paul Phelps on 2 November 2023
29 Aug 2023 PSC01 Notification of Martin Paul Phelps as a person with significant control on 8 February 2023
29 Aug 2023 PSC04 Change of details for Caroline Jean Phelps as a person with significant control on 8 February 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 May 2023 AP01 Appointment of Martin Paul Phelps as a director on 14 April 2023
04 Apr 2023 CS01 Confirmation statement made on 8 February 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Apr 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 October 2019
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
06 Feb 2020 CH03 Secretary's details changed for Caroline Jean Phelps on 22 January 2020
29 Jan 2020 CH01 Director's details changed for Caroline Jean Phelps on 22 January 2020
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Apr 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 21 February 2017