MPL ANALYTIC SOLUTIONS LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Return of final meeting in a creditors' voluntary winding up

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11/03/2511 March 2025 Registered office address changed from Sfp 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-11

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15/03/2415 March 2024 Statement of affairs

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15/03/2415 March 2024 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to Sfp 9 Ensign House Admirals Way London E14 9XQ on 2024-03-15

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Resolutions

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07/08/237 August 2023 Change of details for Mr Mark Peter Lines as a person with significant control on 2023-08-07

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07/08/237 August 2023 Director's details changed for Mr Mark Peter Lines on 2023-08-07

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03/07/233 July 2023 Confirmation statement made on 2023-06-26 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2022-06-30

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/11/2130 November 2021 Change of details for Mr Mark Peter Lines as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Director's details changed for Mr Mark Peter Lines on 2021-11-30

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30/11/2130 November 2021 Director's details changed for Miss Hannah Jane Prowting on 2021-11-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH JANE PROWTING / 29/06/2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/10/1713 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 11

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LINES

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21/06/1721 June 2017 DIRECTOR APPOINTED MISS HANNAH JANE PROWTING

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINES / 16/03/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 13 NAVIER COURT 5 LONGFLEET ROAD POOLE DORSET BH15 2HN UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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