MXP.CO.UK LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/07/2426 July 2024 Confirmation statement made on 2024-07-25 with no updates

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05/03/245 March 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/03/221 March 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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02/03/212 March 2021 28/02/21 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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01/03/161 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM DMR HOUSE 10 CLEAVE AVENUE FARNBOROUGH KENT BR6 7DR

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PLUMSTEAD / 25/07/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JULIE PLUMSTEAD / 25/07/2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PLUMSTEAD / 25/07/2013

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07/03/137 March 2013 28/02/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/07/1125 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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02/06/102 June 2010 28/02/10 TOTAL EXEMPTION FULL

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JULIE PLUMSTEAD / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLUMSTEAD / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PLUMSTEAD / 01/10/2009

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 28/02/09 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 28/02/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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27/07/0727 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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26/07/0526 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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24/08/0424 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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