MCPM LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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29/01/2429 January 2024 Change of details for Charles Havill Cockram as a person with significant control on 2024-01-24

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29/01/2429 January 2024 Director's details changed for Charles Havill Cockram on 2024-01-24

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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30/07/2330 July 2023 Total exemption full accounts made up to 2022-10-31

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30/11/2230 November 2022 Change of details for Charles Havill Cockram as a person with significant control on 2022-11-29

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30/11/2230 November 2022 Director's details changed for Charles Havill Cockram on 2022-11-29

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 SECRETARY APPOINTED JOANNA COCKRAM

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15/03/1915 March 2019 CESSATION OF MICHAEL DAVID COCKRAM AS A PSC

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HAVILL COCKRAM

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY ANTONY DAY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 100

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKRAM

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23/11/1723 November 2017 DIRECTOR APPOINTED CHARLES HAVILL COCKRAM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/08/1626 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY DAY / 06/04/2016

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COCKRAM / 06/04/2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/08/1527 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/09/148 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/09/135 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/09/1221 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/08/1117 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COCKRAM / 01/10/2009

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/09/092 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/04/0915 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/099 April 2009 COMPANY NAME CHANGED MCPM LIMTED CERTIFICATE ISSUED ON 14/04/09

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09/09/089 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/09/071 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/09/068 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/09/0515 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/08/0419 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/02/044 February 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03

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15/08/0315 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 SECRETARY RESIGNED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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26/10/0226 October 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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