MPIRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Director's details changed for Mr Gavin John Mitchell on 2025-05-27 |
| 08/05/258 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Termination of appointment of Lisa Klintegarden as a director on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Linn Lundstedt as a director on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Henrik Larsson Lyon as a director on 2025-04-07 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Termination of appointment of David Hudson as a secretary on 2024-11-01 |
| 11/11/2411 November 2024 | Appointment of Mr Gavin John Mitchell as a secretary on 2024-11-01 |
| 11/11/2411 November 2024 | Termination of appointment of David Alexander Hudson as a director on 2024-11-01 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 20/03/2320 March 2023 | Appointment of Mr David Alexander Hudson as a director on 2023-03-08 |
| 14/03/2314 March 2023 | Appointment of Mr David Hudson as a secretary on 2023-03-08 |
| 13/03/2313 March 2023 | Appointment of Mr Gavin John Mitchell as a director on 2023-03-08 |
| 13/03/2313 March 2023 | Termination of appointment of Andrew James Mason as a director on 2023-03-08 |
| 13/03/2313 March 2023 | Termination of appointment of Graeme Edward Green as a director on 2023-03-08 |
| 13/03/2313 March 2023 | Termination of appointment of Graeme Edward Green as a secretary on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1821 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 06/10/176 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 11/02/1711 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1616 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | ADOPT ARTICLES 01/12/2016 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/03/1621 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR GAVIN JOHN MITCHELL |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/03/1421 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MASON / 01/09/2012 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 631 ALSTON HOUSE WHITE CROSS LANCASTER LANCASHIRE LA1 4XF |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/04/111 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | RECLASSIFY SHARES 01/11/2010 |
| 12/11/1012 November 2010 | ARTICLES OF ASSOCIATION |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM NEW LODGE DRIFT ROAD WINDSOR SL4 4RR |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GATES / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWARD GREEN / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL NUGENT / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MASON / 25/03/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: HALFPENNY FARM STAINTON KENDAL CUMBRIA LA8 0DX |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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