MPR ENGINEERING CONSULTANTS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Cessation of Miroslaw Piotr Rozga as a person with significant control on 2024-11-28

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29/11/2429 November 2024 Change of details for Mr Mirek Rozga as a person with significant control on 2024-11-28

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29/11/2429 November 2024 Notification of Miroslaw Piotr Rozga as a person with significant control on 2024-11-28

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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24/09/2424 September 2024 Registered office address changed from 3 Sidney Martin Road Bordon GU35 0GF England to 15 Moorlands Way Whitehill, Bordon Hampshire GU35 9FA on 2024-09-24

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24/09/2424 September 2024 Administrative restoration application

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24/09/2424 September 2024 Confirmation statement made on 2024-03-20 with no updates

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27/08/2427 August 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Confirmation statement made on 2023-03-20 with no updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 5 HASTINGS VIEW BRACKNELL BERKSHIRE RG12 9GW

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31/12/2031 December 2020 Registered office address changed from , 5 Hastings View, Bracknell, Berkshire, RG12 9GW to 3 Sidney Martin Road Bordon GU35 0GF on 2020-12-31

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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11/06/1911 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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23/06/1623 June 2016 Annual return made up to 20 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / LIDIA ROZGA / 26/04/2013

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29/04/1329 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW PIOTR ROZGA / 26/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW PIOTR ROZGA / 20/03/2010

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14/05/1014 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 60 ROXBOROUGH PARK HARROW MIDDLESEX HA1 3AY

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17/05/0717 May 2007

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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