MRP TECHNOLOGY LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a medium company made up to 2024-11-30

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Director's details changed for Mr Alex Levett Perring on 2024-11-15

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19/11/2419 November 2024 Secretary's details changed for Mr Alex Levett Perring on 2024-11-15

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18/11/2418 November 2024 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2024-11-18

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-15 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Total exemption full accounts made up to 2020-11-30

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27/09/2127 September 2021 Confirmation statement made on 2021-07-15 with updates

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24/06/2124 June 2021 Satisfaction of charge 2 in full

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEVETT PERRING / 31/07/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR ALEX LEVETT PERRING / 31/07/2019

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX CM14 4RR ENGLAND

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01/08/191 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX LEVETT PERRING / 31/07/2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/08/172 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PERRING

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LEVETT PERRING

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 416 GREEN LANE ILFORD ESSEX IG3 9JX

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/07/1523 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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15/12/1415 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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15/12/1415 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/08/1415 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/08/135 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/09/1213 September 2012 Annual return made up to 17 June 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEVETT PERRING / 18/06/2011

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/07/117 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEVETT PERRING / 18/06/2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/06/1025 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/1017 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY MARK PERRING

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16/06/1016 June 2010 SECRETARY APPOINTED MR ALEX LEVETT PERRING

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PERRING

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30/04/1030 April 2010 Annual return made up to 30 November 2009 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL PERRING / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEVETT PERRING / 01/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 November 2008

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL PERRING / 01/12/2008

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24/02/1024 February 2010 Annual return made up to 30 November 2008 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL PERRING / 01/12/2007

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23/02/1023 February 2010 FIRST GAZETTE

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18/08/0918 August 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/05/0926 May 2009 FIRST GAZETTE

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0820 November 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 17 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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09/05/089 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 SECRETARY RESIGNED

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04/12/064 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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