MP CORPORATE AND TRUST SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-09-23 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-23 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 06/10/216 October 2021 | Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2021-10-06 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Declaration of solvency |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/12/2015 December 2020 | Annual accounts for year ending 15 Dec 2020 |
| 14/12/2014 December 2020 | 15/12/19 UNAUDITED ABRIDGED |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK OMELNITSKI |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA WILKES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS ANETE DAUBURE |
| 15/12/1915 December 2019 | Annual accounts for year ending 15 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 15/12/18 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MARKOM PARTNERS PLC / 05/09/2019 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM ENSIGN HOUSE JUNIPER DRIVE LONDON SW18 1TA ENGLAND |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OMELNITSKI / 05/09/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WILKES / 05/09/2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2A ST. GEORGE WHARF LONDON SW8 2LE ENGLAND |
| 15/12/1815 December 2018 | Annual accounts for year ending 15 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 15/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY MP SECRETARIES LIMITED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 15/12/1715 December 2017 | Annual accounts for year ending 15 Dec 2017 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 15/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts for year ending 15 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 15 December 2015 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARKOM SECRETARIES LTD |
| 03/05/163 May 2016 | CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | COMPANY NAME CHANGED MARKOM CORPORATE LIMITED CERTIFICATE ISSUED ON 03/05/16 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts for year ending 15 Dec 2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR LONDON SW8 1RL |
| 18/09/1518 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 15 December 2014 |
| 15/12/1415 December 2014 | Annual accounts for year ending 15 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | 15/12/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 15/12/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | 15/12/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OMELNITSKI / 24/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 15 December 2010 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SOUTHBANK HOUSE SUITE 137 BLACK PRINCE ROAD LONDON SE1 7SJ UNITED KINGDOM |
| 04/11/104 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 1100 |
| 26/10/1026 October 2010 | ADOPT ARTICLES 20/10/2010 |
| 19/10/1019 October 2010 | 15/12/09 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 14/01/1014 January 2010 | 15/12/08 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARKOM SECRETARIES LTD / 03/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WILKES / 03/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OMELNITSKI / 03/10/2009 |
| 16/07/0916 July 2009 | PREVSHO FROM 31/03/2009 TO 15/12/2008 |
| 09/04/099 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MRS ANNA WILKES |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRI VAN GRAAN |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SUITE 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIES LTD / 25/09/2008 |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED SP CORPORATE LIMITED CERTIFICATE ISSUED ON 12/09/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR MARK OMELNITSKI |
| 22/04/0822 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SUITE 304 117 WATERLOO ROAD LONDON SE1 8UL |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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