MPFC LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/11/211 November 2021 | Appointment of Mr Gary Steven Merchant as a director on 2021-10-26 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CORINA SHAUGHNESSEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MEARON |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREVAN |
| 11/10/1911 October 2019 | SECRETARY APPOINTED MR PETER JOSEPH GREENYER |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR PETER JOSEPH GREENYER |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | 31/10/15 NO MEMBER LIST |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY JEFF CLEARY |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JEFF RICHARD CLEARY |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JEFF RICHARD CLEARY |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY JEFF CLEARY |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR MATTHEW MEARON |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW TREVAN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/11/1411 November 2014 | 31/10/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | 31/10/13 NO MEMBER LIST |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR PETER QUINN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNNE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BASS |
| 20/11/1220 November 2012 | 31/10/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR PAUL DAVIS |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MRS CORINA LAUREN SHAUGHNESSEY |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER DUNNE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ALLAIN |
| 29/01/1229 January 2012 | SECRETARY APPOINTED MR JEFF CLEARY |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCONNACHIE |
| 04/11/114 November 2011 | 31/10/11 NO MEMBER LIST |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/11/103 November 2010 | 31/10/10 NO MEMBER LIST |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/11/0917 November 2009 | 31/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BASS / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALLAIN / 31/10/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/11/0721 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 174 CHURCHILL WAY BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT TN16 3BN |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ANNUAL RETURN MADE UP TO 07/11/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | S366A DISP HOLDING AGM 07/11/03 |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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