MPAC ITCM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/06/2524 June 2025 | Director's details changed for William Christopher Wilkins on 2025-06-24 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/07/2129 July 2021 | Director's details changed for William Christopher Wilkins on 2021-07-26 |
| 29/07/2129 July 2021 | Secretary's details changed for Duncan Edward Tyler on 2021-07-26 |
| 26/07/2126 July 2021 | Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mpac Corporate Services Limited on 2021-07-26 |
| 26/07/2126 July 2021 | Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 2021-07-26 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | 16/05/14 NO CHANGES |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY |
| 14/05/1414 May 2014 | SECRETARY APPOINTED SARA PHILIPA CANNON |
| 13/11/1313 November 2013 | SECRETARY APPOINTED AMELIA MARIE CARTY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 16/05/13 NO CHANGES |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 16/05/12 NO CHANGES |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010 |
| 09/04/109 April 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 11 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5LU |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED SANDIACRE ROSE FORGROVE LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/08/0326 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | 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