MP5 LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-30

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08/05/258 May 2025 Certificate of change of name

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08/05/258 May 2025 Confirmation statement made on 2025-05-02 with updates

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30/10/2430 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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29/10/2429 October 2024 Accounts for a dormant company made up to 2023-10-30

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30/07/2430 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-10-31

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13/07/2313 July 2023 Change of details for Mr Manoj Patel as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mr Manoj Patel on 2023-07-13

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09/05/239 May 2023 Confirmation statement made on 2023-04-06 with no updates

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07/03/237 March 2023 Certificate of change of name

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05/03/235 March 2023 Registered office address changed from 204 Harrow View Harrow HA2 6PL England to C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF on 2023-03-05

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Cessation of Hetal Patel as a person with significant control on 2022-03-31

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03/05/223 May 2022 Termination of appointment of Hetal Patel as a director on 2022-03-31

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16/03/2216 March 2022 Registered office address changed from 7 Bell Yard Strand London WC2A 2JR England to 204 Harrow View Harrow HA2 6PL on 2022-03-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HETAL PATEL / 14/04/2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM SUITE 421 THE ATRIUM 1 HAREFIELD ROAD UXBRIDGE UB8 1EX ENGLAND

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ PATEL / 14/04/2020

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR MANOJ PATEL / 14/04/2020

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR HETAL PATEL / 14/04/2020

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07/04/207 April 2020 CESSATION OF DIPAK SHAH AS A PSC

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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07/04/207 April 2020 COMPANY NAME CHANGED DHM ENTERPRISE LIMITED CERTIFICATE ISSUED ON 07/04/20

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07/04/207 April 2020 APPOINTMENT TERMINATED, SECRETARY MANOJ PATEL

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 204 HARROW VIEW HARROW HA2 6PL ENGLAND

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR DIPAK SHAH

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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