MP & SONS LIMITED

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Company Documents

DateDescription
01/11/251 November 2025 NewConfirmation statement made on 2025-10-08 with updates

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08/04/258 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Micro company accounts made up to 2024-03-23

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2024-03-20

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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23/03/2423 March 2024 Annual accounts for year ending 23 Mar 2024

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04/03/244 March 2024 Micro company accounts made up to 2023-03-23

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11/12/2311 December 2023 Previous accounting period shortened from 2023-03-24 to 2023-03-23

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09/10/239 October 2023 Confirmation statement made on 2023-10-08 with no updates

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23/03/2323 March 2023 Annual accounts for year ending 23 Mar 2023

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03/02/233 February 2023 Micro company accounts made up to 2022-03-24

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-24

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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12/06/2112 June 2021 DISS40 (DISS40(SOAD))

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20

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25/05/2125 May 2021 FIRST GAZETTE

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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14/12/1814 December 2018 PREVSHO FROM 31/03/2018 TO 24/03/2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1417 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ PARMAR / 08/10/2009

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19/10/0919 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0813 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 70 CROMWELL AVENUE THAME OXON OX9 3YQ

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15/10/0715 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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