MPC ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Change of details for Bgs Corby Limited as a person with significant control on 2025-05-09 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 09/05/259 May 2025 | Change of details for Mpc 2 Limited as a person with significant control on 2025-03-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Leanne Christine Harris as a director on 2024-04-02 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Change of details for Mpc 2 Limited as a person with significant control on 2023-01-16 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to Unit 1 Southside the Grove Corby Northamptonshire NN18 8EW on 2023-01-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/04/2128 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPC 2 LIMITED |
| 29/09/2029 September 2020 | CESSATION OF LEANNE CHRISTINE HARRIS AS A PSC |
| 02/09/202 September 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HARRIS / 01/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM PORTLAND HOUSE 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH UNITED KINGDOM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE |
| 04/06/144 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 03/06/133 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HARRIS / 25/04/2013 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MRS LEANNE CHRISTINE HARRIS |
| 31/05/1331 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 2 CASTILIAN STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JX |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED JAMES RICHARD HARRIS |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE |
| 13/05/1113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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