MMP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Mmp Fire & Security Group Limited as a person with significant control on 2025-09-01 |
| 01/08/251 August 2025 New | Termination of appointment of Michele Monaco as a director on 2025-05-31 |
| 04/06/254 June 2025 | Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG on 2025-06-04 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 11/06/2411 June 2024 | Cessation of Michele Monaco as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Cessation of Paul Mayo as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Notification of Mmp Fire & Security Group Limited as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Cessation of Gareth Richard Penaluna as a person with significant control on 2024-05-31 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/03/2321 March 2023 | Change of details for Mr Paul Mayo as a person with significant control on 2023-03-15 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 21/03/2321 March 2023 | Change of details for Mr Michele Monaco as a person with significant control on 2023-03-15 |
| 21/03/2321 March 2023 | Change of details for Mr Gareth Richard Penaluna as a person with significant control on 2023-03-15 |
| 17/03/2317 March 2023 | Change of share class name or designation |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Particulars of variation of rights attached to shares |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 25/10/1725 October 2017 | PREVEXT FROM 31/03/2017 TO 31/05/2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR PAUL MAYO |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 3 |
| 17/03/1617 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR GARETH RICHARD PENALUNA |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company