MPL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Termination of appointment of Lee Vail Eastman as a director on 2025-01-27 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/10/2416 October 2024 | Appointment of Mr Dulik Samantha Anton Amerasinghe as a director on 2024-08-28 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Appointment of Mr Lee Vail Eastman as a director on 2022-07-28 |
| 14/12/2214 December 2022 | Termination of appointment of John Lindner Eastman as a director on 2022-07-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/05/1814 May 2018 | ADOPT ARTICLES 02/05/2018 |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009449680004 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009449680004 |
| 26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EWBANK / 01/11/2012 |
| 11/12/1211 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EWBANK / 15/03/2012 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | AUDITOR'S RESIGNATION |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR RICHARD JOHN EWBANK |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKSON |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE KETT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINN |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 01/10/2009 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID JACKSON / 03/11/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JACKSON / 03/11/2009 |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | S366A DISP HOLDING AGM 03/04/97 |
| 18/04/9718 April 1997 | S386 DISP APP AUDS 03/04/97 |
| 18/04/9718 April 1997 | S252 DISP LAYING ACC 03/04/97 |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | Full group accounts made up to 1993-12-31 |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | Full group accounts made up to 1992-12-31 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | Full accounts made up to 1991-12-31 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | Full accounts made up to 1990-12-31 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | Full accounts made up to 1989-12-31 |
| 12/11/9012 November 1990 | |
| 12/11/9012 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | |
| 21/11/8921 November 1989 | Full accounts made up to 1988-12-31 |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | |
| 06/12/886 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | Full accounts made up to 1987-12-31 |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | |
| 24/11/8724 November 1987 | Full accounts made up to 1986-12-31 |
| 01/11/861 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | Full accounts made up to 1985-12-31 |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NL |
| 09/07/869 July 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 03/09/803 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 17/01/8017 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 01/02/791 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 10/03/7810 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 13/05/7613 May 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/76 |
| 04/09/694 September 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/69 |
| 30/12/6830 December 1968 | CERTIFICATE OF INCORPORATION |
| 30/12/6830 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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