MPA FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Appointment of Mr Joseph Philip Mcgovern as a director on 2025-06-17

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with no updates

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22/10/2422 October 2024 Director's details changed for Mr Philip John Mcgovern on 2024-10-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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16/11/2216 November 2022 Cessation of Philip John Mcgovern as a person with significant control on 2021-11-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CESSATION OF MICHAEL RAYMOND PAUL AS A PSC

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT LEDDINGTON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MCGOVERN / 01/12/2014

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND PAUL / 01/12/2014

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06/01/156 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED MR EDWARD CHARLES BALL

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM MPA HOUSE SHALLOWFORD COURT HIGH STREET HENLEY IN ARDEN SOLIHULL B95 5FY

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR SARA PAUL

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY SARA PAUL

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA MARGARET PAUL / 20/11/2009

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02/12/092 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND PAUL / 20/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MCGOVERN / 20/11/2009

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25/11/0825 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/11/0722 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05

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14/12/0514 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0514 December 2005 VARYING SHARE RIGHTS AND NAMES

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/11/0426 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: MPA HOUSE SHALLOWFORD COURT HIGH STREET HENLEY IN ARDEN B95 5BY

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08/12/038 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/11/0123 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 £ NC 100/20000 15/02/01

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/015 January 2001 SECRETARY RESIGNED

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05/01/015 January 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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11/12/0011 December 2000 COMPANY NAME CHANGED MPA FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 12/12/00

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20/11/0020 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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