MPACT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 26/10/2126 October 2021 | Director's details changed for Mr Paul Derek Wringe on 2021-08-01 |
| 26/10/2126 October 2021 | Director's details changed for Mrs Andrea Margaret Wringe on 2021-08-01 |
| 26/10/2126 October 2021 | Secretary's details changed for Mrs Claire Jane Wright on 2021-03-01 |
| 26/10/2126 October 2021 | Director's details changed for Mrs Claire Jane Wright on 2021-03-01 |
| 26/10/2126 October 2021 | Change of details for Mr Matthew James Wright as a person with significant control on 2021-03-01 |
| 26/10/2126 October 2021 | Change of details for Mr Paul Derek Wringe as a person with significant control on 2021-08-01 |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED M-PACT BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES WRIGHT |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM UNIT 1 / 2 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/02/157 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED CLAIRE JANE WRIGHT |
| 05/03/135 March 2013 | DIRECTOR APPOINTED ANDREA MARGARET WRINGE |
| 05/03/135 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 1 LINDSAY ROW ROSEWELL MIDLOTHIAN EH24 9EJ |
| 15/02/1115 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WRIGHT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK WRINGE / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/02/092 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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