MPLUS1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 07/10/247 October 2024 | Director's details changed for Mr Peter Geoffrey Boorer on 2024-10-07 |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 16/11/2316 November 2023 | Change of details for a person with significant control |
| 15/11/2315 November 2023 | Director's details changed for Ms Carolyn Seton Higgins on 2023-11-15 |
| 10/11/2310 November 2023 | Change of details for Mr Peter Geoffrey Boorer as a person with significant control on 2016-04-06 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Memorandum and Articles of Association |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Second filing of a statement of capital following an allotment of shares on 2019-11-22 |
| 22/09/2322 September 2023 | Change of details for Mr Peter Geoffrey Boorer as a person with significant control on 2016-04-06 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-04-05 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-04-05 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 28/08/2028 August 2020 | 22/11/19 STATEMENT OF CAPITAL GBP 100 |
| 28/08/2028 August 2020 | Statement of capital following an allotment of shares on 2019-11-22 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/02/2021 February 2020 | CURRSHO FROM 30/04/2020 TO 05/04/2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 23/12/1923 December 2019 | PREVEXT FROM 05/04/2019 TO 30/04/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BOORER / 04/12/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 19 CHINGFORD AVENUE FARNBOROUGH HAMPSHIRE GU14 8AB |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 13/10/1513 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 2 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MS CAROLYN SETON HIGGINS |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/12/145 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/01/1012 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOORER / 28/11/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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