MPAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Iga Sloan as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Philip De Vere Buckingham as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 29/04/2229 April 2022 | Full accounts made up to 2021-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Termination of appointment of Nicholas Charles George Andrews as a secretary on 2021-12-07 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 30/11/2130 November 2021 | Notification of Laven Partners Limited as a person with significant control on 2021-04-22 |
| 30/11/2130 November 2021 | Cessation of Nicholas Charles George Andrews as a person with significant control on 2021-04-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/07/207 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR PHILIP DE VERE BUCKINGHAM |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 11/07/1711 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 04/07/164 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HAYWARD |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ROBERT SOWAH |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 8-9 TALBOT COURT LONDON EC3V 0BP |
| 14/07/1114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN ANDREWS / 14/11/2009 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA |
| 02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED HILARY ANN ANDREWS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR AIDAN PADDICK |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 13 SAINT SWITHIN'S LANE LONDON EC4N 8AL |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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